Maintel Holdings PLC Grant of Options (6255X)
April 30 2019 - 10:16AM
UK Regulatory
TIDMMAI
RNS Number : 6255X
Maintel Holdings PLC
30 April 2019
Maintel Holdings Plc ("Maintel" or "the Company")
Grant of Options
The Company announces that on 26 April 2019 options were granted
over ordinary shares of 1 pence each in Maintel ("Ordinary Shares")
to certain Directors, persons discharging managerial
responsibilities ("PDMRs") and other employees, in accordance with
the rules of the Company's 2015 Long-Term Incentive Plan ("LTIP"),
with certain options being granted under the Company share option
plan.
The table below sets out all grants made under the LTIP to
Directors and PDMRs:
Director/PDMR Scheme Number of options Exercise Price Total number
over Ordinary Shares GBP of options over
Ordinary Shares
Stuart Legg LTIP 15,000 5.05 78,409
Kevin Stevens LTIP 5,000 5.05 43,409
The awards were made as market value priced options and the
exercise price was determined by reference to the previous dealing
day's closing middle market price. The awards are not subject to
the achievement of performance conditions. The normal date of
vesting for these options will be 26 April 2022 and the last date
for exercise will be 26 April 2029.
In addition to the LTIP grants set out in the above table,
options over a further 20,000 Ordinary Shares were granted to
senior employees, with an exercise price of GBP5.05.
Enquiries:
Maintel Holdings Plc
Win Chime - Company Secretary 020 7401 0562
finnCap Ltd
Jonny Franklin-Adams / Kate Bannatyne 020 7220 0500
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
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: Grant of options over ordinary shares under
the Company's 2015 Long-Term Incentive Plan
----------------------------------------- ----------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP5.05 15,000
----------
----------------------------------------- ----------------------------------------------------------
d) Aggregated information: Single transaction as in 4 c) above Price(s) Volume(s)
* Aggregated volume: GBP5.05 15,000
----------
* Price:
----------------------------------------- ----------------------------------------------------------
e) Date of the transaction: 26 April 2019
----------------------------------------- ----------------------------------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- ----------------------------------------------------------
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 Ordinary shares of 1p each
instrument, type of instrument: GB00B046YG73
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Grant of options over ordinary
shares under the Company's
2015 Long-Term Incentive Plan
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP5.05 5,000
----------
------------------------------------ ---------------------------------
d) Aggregated information: Single transaction as in 4
* Aggregated volume: c) above Price(s) Volume(s)
GBP5.05 5,000
----------
* Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 26 April 2019
------------------------------------ ---------------------------------
f) Place of the transaction: Off market transaction
------------------------------------ ---------------------------------
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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