Maintel Holdings PLC Director Shareholding and Total Voting Rights (0192P)
05 June 2020 - 1:01AM
UK Regulatory
TIDMMAI
RNS Number : 0192P
Maintel Holdings PLC
04 June 2020
Maintel Holdings Plc
Director Shareholding and Total Voting Rights
Maintel Holdings plc (the "Group" or "Maintel") announces that
further to the announcement of 19 July 2019, on 3 June 2020, the
Board issued and allotted 15,000 new ordinary shares of 1 pence
each ("Ordinary Shares") to Mark Townsend, Chief Financial Officer
of the Company pursuant to his re-appointment as CFO. As announced
on that date, the Board detailed the intention to allot 10,000 new
Ordinary Shares to Mr Townsend on 10 April 2020. Allotment on 10
April 2020 was not possible, due to the Company being in a closed
period for the purposes of the Market Abuse Regulation. In addition
to this, the Board issued and allotted a further 5,000 new Ordinary
Shares to Mr Townsend as part of his remuneration package for the
successful refinancing of the Group's debt facilities, as announced
on 1 June 2020.
Following the issue of the 15,000 new Ordinary Shares, Mark
Townsend will have a direct interest in 38,624 Ordinary Shares
representing 0.27% of the issued share capital of the Company.
Admission and Total Voting Rights
Application has been made for the 15,000 new ordinary Shares to
be admitted to trading on AIM and dealings are expected to commence
on 10 June 2020 ("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
14,360,683; there are no Ordinary Shares held in treasury.
Accordingly, the figure of 14,360,683 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.
For further information please contact:
Ioan MacRae, Chief Executive Officer
Mark Townsend, Chief Financial
Officer 0344 871 1122
Rufus Grig, Chief Strategy Officer
finnCap (Nomad and Broker)
Jonny Franklin-Adams / Kate Bannatyne
(Corporate Finance)
Richard Chambers / Sunila de Silva
(Corporate Broking) 020 7220 0500
This announcement contains inside
information for the purposes of
Article 7 of EU Regulation 596/2014
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: Issue of Ordinary Shares;
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c) Price(s) and volume(s): Price(s) Volume(s)
Nil 15,000
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d) Aggregated information: See 4c) above
* Aggregated volume:
* Price:
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e) Date of the transaction: 3 June 2020
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f) Place of the transaction: London Stock Exchange, AIM (XLON)
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This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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