Maintel Holdings PLC Director/PDMR Shareholding (5840O)
January 30 2019 - 9:38AM
UK Regulatory
TIDMMAI
RNS Number : 5840O
Maintel Holdings PLC
30 January 2019
Maintel Holdings Plc ("Maintel" or "the Company")
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibilities
The Company was notified on 29 January 2019 that on that date
the Maintel Holdings Plc Share Incentive Plan (an all employee
share purchase plan approved by Her Majesty's Revenue and Customs)
acquired 936 Ordinary Shares of 1p each ("Ordinary Shares") in the
capital of the Company, representing 0.007 per cent of Maintel's
issued share capital, at a price of 475p per share.
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail of the number of shares purchased under the Share Incentive
Plan on 29 January 2019 for the beneficial interests of PDMRs R
Grig, S Legg and K Stevens respectively (which are held by the
trustees of the Share Incentive Plan).
The Company notes that E Buxton, N J Taylor and W D Todd, being
PDMRs, are trustees of the Share Incentive Plan although they are
not beneficiaries in respect of this transaction.
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Rufus Grig
----------------------------------------- ---------------------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------------------------
a) Position/status: Group Strategy 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: Purchase of shares under the Company's Share
Incentive Plan
----------------------------------------- ---------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
475p 31
----------
----------------------------------------- ---------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: 475p 31
----------
* Price:
----------------------------------------- ---------------------------------------------------------
e) Date of the transaction: 29 January 2019
----------------------------------------- ---------------------------------------------------------
f) Place of the transaction: London Stock Exchange, AIM (XLON)
----------------------------------------- ---------------------------------------------------------
Following this transaction, Rufus Grig has a beneficial interest
in 503 Ordinary Shares in the Company, representing 0.004% of the
total voting rights of the Company.
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Stuart Legg
----------------------------------------- ---------------------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------------------------
a) Position/status: Group Sales and Marketing 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: Purchase of shares under the Company's Share
Incentive Plan
----------------------------------------- ---------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
475p 32
----------
----------------------------------------- ---------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: 475p 32
----------
* Price:
----------------------------------------- ---------------------------------------------------------
e) Date of the transaction: 29 January 2019
----------------------------------------- ---------------------------------------------------------
f) Place of the transaction: London Stock Exchange, AIM (XLON)
----------------------------------------- ---------------------------------------------------------
Following this transaction, Stuart Legg has a beneficial
interest in 661 Ordinary Shares in the Company, representing 0.005%
of the total voting rights of the Company.
1. Details of the person discharging managerial responsibilities/person closely associated
a) Name: Kevin Stevens
----------------------------------------- ---------------------------------------------------------
2. Reason for the notification
----------------------------------------------------------------------------------------------------
a) Position/status: Chief Operating Officer
----------------------------------------- ---------------------------------------------------------
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: Purchase of shares under the Company's Share
Incentive Plan
----------------------------------------- ---------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
475p 32
----------
----------------------------------------- ---------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: 475p 32
----------
* Price:
----------------------------------------- ---------------------------------------------------------
e) Date of the transaction: 29 January 2019
----------------------------------------- ---------------------------------------------------------
f) Place of the transaction: London Stock Exchange, AIM (XLON)
----------------------------------------- ---------------------------------------------------------
Following this transaction, Kevin Stevens has a beneficial
interest in 3,683 Ordinary Shares in the Company, representing
0.03% 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
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END
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