Maintel Holdings PLC Grant of Options (9142N)
February 03 2021 - 9:00AM
UK Regulatory
TIDMMAI
RNS Number : 9142N
Maintel Holdings PLC
03 February 2021
Maintel Holdings Plc ("Maintel" or "the Company")
Grant of Options
The Company announces that on 3 February 2021, 168,000 options
were granted over ordinary shares of 1 pence each in Maintel
("Ordinary Shares") to certain Directors and other employees, in
accordance with the rules of the Company's 2015 Long-Term Incentive
Plan ("LTIP") and the Company's share option plan("LTIP CSOP").
The table below sets out all grants made under the LTIP to
Directors:
Director Scheme Number of options Exercise Total number of
granted over Ordinary Price options over Ordinary
Shares GBP Shares following
the grant
Rufus Grig LTIP 20,000 3.75 28,673
Ioan MacRae LTIP 75,000 3.75 180,000
Mark Townsend LTIP 25,000 3.75 48,409
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 03 February 2024 and the last
date for exercise will be 03 February 2031.
For further information please contact:
Ioan MacRae, Chief Executive Officer
Mark Townsend, Chief Finance Officer
Rufus Grig, Chief Strategy Officer 0344 871 1122
finnCap (Nomad and Broker)
Jonny Franklin-Adams / Emily Watts / Kate Bannatyne
(Corporate Finance)
Richard Chambers / Sunila de Silva (Corporate
Broking) 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: Rufus Grig
------------------------------ ---------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Chief Strategy 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 GB00B046YG73
instrument, type of instrument:
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)
----------------------------------------- --------------------- --------------------
GBP3.75 20,000
-------------------------------------------------------------------- --------------------
d) Aggregated information: Single transaction as in 4 c)
above
* Aggregated volume:
* Price:
----------------------------------------- ----------------------------------------------
Price(s) Volume(s)
----------------------------------------- --------------------- --------------------
GBP3.75 20,000
-------------------------------------------------------------------- --------------------
e) Date of the transaction: 03 February 2021
----------------------------------------- ----------------------------------------------
f) Place of the transaction: Off market transaction
----------------------------------------- ----------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Ioan MacRae
--------------------------------------------- ----------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------
a) Position/status: Chief Executive 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 GB00B046YG73
instrument, type of instrument:
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)
--------------------------------------------- --------------------- --------------------
GBP3.75 75,000
------------------------------------------------------------------------ --------------------
d) Aggregated information: Single transaction as in 4 c)
above
* Aggregated volume:
* Price:
--------------------------------------------- ----------------------------------------------
Price(s) Volume(s)
--------------------------------------------- --------------------- --------------------
GBP3.75 75,000
------------------------------------------------------------------------ --------------------
e) Date of the transaction: 03 February 2021
--------------------------------------------- ----------------------------------------------
f) Place of the transaction: Off market transaction
--------------------------------------------- ----------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Mark Townsend
--------------------------------------------- ----------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------
a) Position/status: Chief Financial 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 GB00B046YG73
instrument, type of instrument:
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)
--------------------------------------------- --------------------- --------------------
GBP3.75 25,000
------------------------------------------------------------------------ --------------------
d) Aggregated information: Single transaction as in 4 c)
above
* Aggregated volume:
* Price:
--------------------------------------------- ----------------------------------------------
Price(s) Volume(s)
--------------------------------------------- --------------------- --------------------
GBP3.75 25,000
------------------------------------------------------------------------ --------------------
e) Date of the transaction: 03 February 2021
--------------------------------------------- ----------------------------------------------
f) Place of the transaction: Off market transaction
--------------------------------------------- ----------------------------------------------
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