Maintel Holdings PLC Director/PDMR Shareholding and Total Voting Rights (5869Z)
20 May 2019 - 10:36PM
UK Regulatory
TIDMMAI
RNS Number : 5869Z
Maintel Holdings PLC
20 May 2019
Maintel Holdings Plc ("Maintel" or the "Company")
Director's Dealing
and Total voting rights
The Company was notified on 17 May 2019, that on that date Mark
Townsend, a director of the Company, exercised options over 409
ordinary shares of 1p each ("Ordinary Shares") in the capital of
the Company at an exercise price of 1p per Ordinary Share,
representing 0.003 per cent of Maintel's issued share capital as
enlarged by the new Ordinary Shares.
Following the above transaction, Mr Townsend has an interest in
881 Ordinary Shares representing 0.006 per cent of the issued
ordinary share capital of the Company.
Application has been made for the 409 new Ordinary Shares to be
admitted to trading on AIM and dealings are expected to commence on
22 May 2019 ("Admission"). The new Ordinary Shares will rank pari
passu with the Company's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission
will be 14,307,468; there are no Ordinary Shares held in treasury.
Accordingly, the figure of 14,307,468 may be used by shareholders
as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a
change to their interest in the Company under the FCA's Disclosure
Guidance and Transparency Rules.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Mark Townsend
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2. Reason for the notification
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a) Position/status: Chief Financial Officer
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name: Maintel Holdings Plc
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b) LEI: 2138008TDMNV6ODDI497
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4. Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
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a) Description of the financial instrument, Ordinary shares of 1p each
type of instrument: GB00B046YG73
Identification code:
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b) Nature of the transaction: Exercise of options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 409
----------
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d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: 1p 409
----------
* Price:
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e) Date of the transaction: 17 May 2019
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f) Place of the transaction: Off market transaction
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Enquiries:
Maintel
Win Chime - Company Secretary 020 7401 4668
FinnCap
Jonny Franklin-Adams / Kate Bannatyne 020 7220 0500
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END
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