12 May 2025
Maintel Holdings Plc
(the "Company")
Grant of Share Options
Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, announces that on 9 May 2025, following the recommendation of the Remuneration Committee, Dan Davies, Chief Executive Officer, was granted 80,000 share options (the "Share Options") over ordinary shares of 1 pence of the Company ("Ordinary Shares") under the Maintel 2015 Long Term Incentive Plan. The Share Options have an exercise price of £2.26 per Ordinary Share, being the average of the mid-market closing price for the last five trading days.
Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR").
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Dan Davies | ||||
| 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 instrument, type of instrument Identification code | Ordinary Shares of 1p each ("Ordinary Shares") GB00B046YG73 | ||||
| b) | Nature of the transaction | Grant of Share Options | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Volume - Price
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N/A
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| e) | Date of the transaction | 9 May 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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