1st May 2008 11:25
Maintel Holdings PLC01 May 2008 Maintel Holdings Plc ("Maintel" or "the Company") Directors' shareholdings On 30 April 2008 the Maintel Holdings Plc Share Incentive Plan (an all employeeshare purchase plan approved by Her Majesty's Revenue and Customs) acquired1,174 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of theCompany, representing 0.01 per cent of Maintel's issued share capital at a priceof 150.5p per share. As a result of this purchase, T T Mason, N J Taylor and W DTodd, all being directors of Maintel as well as trustees of the Share IncentivePlan, are deemed to have increased their notifiable interest in the Company.This share purchase included the acquisition of 33 Ordinary Shares for thebeneficial interest of J D S Booth and 14 Ordinary Shares for the beneficialinterest of N J Taylor, held by the trustees of the Share Incentive Plan. Following this share purchase, these Directors' interests in the Company are asfollows: Name of Shares acquired Total Enlarged holding TotalDirector purchase as a holding as % of issued a % of share Beneficial Non- issued Non- capital beneficial share Beneficial beneficial capital J D S Booth 33 Nil 0.0003% 2,751,707 Nil 22.65%T T Mason Nil 1,174 0.01% 2,045,862 20,085 17.01%N J Taylor 14 1,160 0.01% 7,730 19,355 0.22%W D Todd Nil 1,174 0.01% Nil 20,085 0.17% For the purposes of the Financial Services Authority's Disclosure andTransparency Rules, the total number of ordinary shares of 1p of the Company inissue as at the date of this notice is 12,146,800, with each share carrying theright to one vote. There are no shares held in treasury. The total number of voting rights in the Company is therefore 12,146,800. Thisfigure may be used by shareholders as the denominator for the calculations bywhich they will determine if they are required to notify their interest in, or achange to their interest in the Company under the Disclosure and TransparencyRules. 1 May 2008 Enquiries: Tim Mason - Chief Executive 020 7401 4601Dale Todd - Finance Director 020 7401 0562 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Maintel