Maintel Holdings PLC Director/PDMR Shareholding (4564H)
August 17 2016 - 7:23AM
UK Regulatory
TIDMMAI
RNS Number : 4564H
Maintel Holdings PLC
17 August 2016
Maintel Holdings Plc ("Maintel" or "the Company")
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibilities
The Company was notified on 17 August 2016 that on that date
John Booth (Non-Executive Chairman), Annette Nabavi (Non-Executive
Director) and Nicholas Taylor (Non-Executive Director) effected the
transfer of Ordinary Shares of 1p each in the Company ("Ordinary
Shares") held beneficially by them out of the Maintel Holdings Plc
Share Incentive Plan (an all employee share purchase plan approved
by Her Majesty's Revenue and Customs) where the Ordinary Shares are
held by the trustees of the Share Incentive Plan into their
respective personal accounts, for nil consideration. There are no
changes in John Booth's, Annette Nabavi's or Nicholas Taylor's
beneficial holdings in connection with the above transfers.
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail of the number of shares transferred.
The Company notes that E Buxton, N J Taylor and W D Todd, being
PDMRs, are trustees of the Share Incentive Plan, although are not
beneficiaries in respect of these transfers.
1. Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------
a) Name: John Booth
--- ----------------------------------------- ----------------------------------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------------------------------------------
a) Position/status: Non Executive Chairman
--- ----------------------------------------- ----------------------------------------------------------
b) Initial notification/Amendment: Initial notification
--- ----------------------------------------- ----------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------
a) Name: Maintel Holdings Plc
--- ----------------------------------------- ----------------------------------------------------------
b) LEI: 2138008TDMNV6ODDI497
--- ----------------------------------------- ----------------------------------------------------------
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
--- -----------------------------------------------------------------------------------------------------
a) Description of the financial instrument, Ordinary shares of 1p each
type of instrument: GB00B046YG73
Identification code:
--- ----------------------------------------- ----------------------------------------------------------
b) Nature of the transaction: No change in beneficial interest, transfer
for nil consideration of ordinary shares
from the Company's Share Incentive Plan to
the individual
--- ----------------------------------------- ----------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
Nil 10,694
---------- ----------
--- ----------------------------------------- ----------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: ---------- ----------
Nil 10,694
---------- ----------
* Price:
--- ----------------------------------------- ----------------------------------------------------------
e) Date of the transaction: 17 August 2016
--- ----------------------------------------- ----------------------------------------------------------
f) Place of the transaction: Outside a trading venue
--- ----------------------------------------- ----------------------------------------------------------
There is no change to Mr Booth's beneficial interest as a result
of this transaction, this being 3,332,123 Ordinary Shares in the
Company, representing 23.47% of the total voting rights of the
Company.
1. Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------
a) Name: Annette Nabavi
--- ----------------------------------------- ----------------------------------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------------------------------------------
a) Position/status: Non Executive director
--- ----------------------------------------- ----------------------------------------------------------
b) Initial notification/Amendment: Initial notification
--- ----------------------------------------- ----------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------
a) Name: Maintel Holdings Plc
--- ----------------------------------------- ----------------------------------------------------------
b) LEI: 2138008TDMNV6ODDI497
--- ----------------------------------------- ----------------------------------------------------------
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
--- -----------------------------------------------------------------------------------------------------
a) Description of the financial instrument, Ordinary shares of 1p each
type of instrument: GB00B046YG73
Identification code:
--- ----------------------------------------- ----------------------------------------------------------
b) Nature of the transaction: No change in beneficial interest, transfer
for nil consideration of ordinary shares
from the Company's Share Incentive Plan to
the individual
--- ----------------------------------------- ----------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
Nil 198
---------- ----------
--- ----------------------------------------- ----------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: ---------- ----------
Nil 198
---------- ----------
* Price:
--- ----------------------------------------- ----------------------------------------------------------
e) Date of the transaction: 17 August 2016
--- ----------------------------------------- ----------------------------------------------------------
f) Place of the transaction: Outside a trading venue
--- ----------------------------------------- ----------------------------------------------------------
There is no change to Mrs Nabavi's beneficial interest as a
result of this transaction, this being 198 Ordinary Shares in the
Company, representing 0.001% of the total voting rights of the
Company.
1. Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------
a) Name: Nicholas Taylor
--- ----------------------------------------- ----------------------------------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------------------------------------------
a) Position/status: Non Executive director
--- ----------------------------------------- ----------------------------------------------------------
b) Initial notification/Amendment: Initial notification
--- ----------------------------------------- ----------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------
a) Name: Maintel Holdings Plc
--- ----------------------------------------- ----------------------------------------------------------
b) LEI: 2138008TDMNV6ODDI497
--- ----------------------------------------- ----------------------------------------------------------
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
--- -----------------------------------------------------------------------------------------------------
a) Description of the financial instrument, Ordinary shares of 1p each
type of instrument: GB00B046YG73
Identification code:
--- ----------------------------------------- ----------------------------------------------------------
b) Nature of the transaction: No change in beneficial interest, transfer
for nil consideration of ordinary shares
from the Company's Share Incentive Plan to
the individual
--- ----------------------------------------- ----------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
Nil 9,315
---------- ----------
--- ----------------------------------------- ----------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: ---------- ----------
Nil 9,315
---------- ----------
* Price:
--- ----------------------------------------- ----------------------------------------------------------
e) Date of the transaction: 17 August 2016
--- ----------------------------------------- ----------------------------------------------------------
f) Place of the transaction: Outside a trading venue
--- ----------------------------------------- ----------------------------------------------------------
There is no change to Mr Taylor's beneficial interest as a
result of this transaction, this being 16,315 Ordinary Shares in
the Company, representing 0.115% of the total voting rights of the
Company.
Enquiries:
Dale Todd - Company Secretary 020 7401 0562
finnCap
Jonny Franklin-Adams / Emily Watts 020 7220 0500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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