Maintel Holdings PLC Grant of Options (3915H)
06 April 2022 - 8:01AM
UK Regulatory
TIDMMAI
RNS Number : 3915H
Maintel Holdings PLC
06 April 2022
Maintel Holdings Plc ("Maintel" or "the Company")
Grant of Options
The Company announces that on 5 April 2022, 642,928 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").
The table below sets out all grants made under the LTIP to
PDMRs:
Name Scheme Number of options Exercise Resultant Number % of issued
granted over Ordinary Price number of Ordinary share
Shares of options Shares capital
over Ordinary held
Shares
Ioan MacRae LTIP 97,000 GBP3.35 277,000 - -
Dan Davies LTIP 70,000 GBP3.35 145,000 1,395 0.01%
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 subject to the
recipients' continuous employment. The normal date of vesting for
these options will be the third anniversary of the grant and the
last date for exercise will be tenth anniversary of the grant.
For further information please contact:
Ioan MacRae, Chief Executive Officer
Dan Davies, Chief Technology Officer 0344 871 1122
finnCap (Nomad and Broker)
Jonny Franklin-Adams / Kate Bannatyne (Corporate
Finance)
Richard Chambers / Sunila de Silva (Corporate 020 7220 0500
Broking)
Oakley Advisory Limited
Christian Maher 020 7766 6900
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
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)
---------------------------------------------- ----------------- ----------------
GBP3.35 97,000
-------------------------------------------------------------------- ----------------
d) Aggregated information: Single transaction as in 4 c)
above
Aggregated volume:
Price:
---------------------------------------------- --------------------------------------
Price(s) Volume(s)
---------------------------------------------- ----------------- ----------------
GBP3.35 97,000
-------------------------------------------------------------------- ----------------
e) Date of the transaction: 5 April 2022
---------------------------------------------- --------------------------------------
f) Place of the transaction: Off market transaction
---------------------------------------------- --------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Dan Davies
---------------------------------------------- --------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status: Chief Technology 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)
---------------------------------------------- ----------------- ----------------
GBP3.35 70,000
-------------------------------------------------------------------- ----------------
d) Aggregated information: Single transaction as in 4 c)
above
Aggregated volume:
Price:
---------------------------------------------- --------------------------------------
Price(s) Volume(s)
---------------------------------------------- ----------------- ----------------
GBP3.35 70,000
-------------------------------------------------------------------- ----------------
e) Date of the transaction: 5 April 2022
---------------------------------------------- --------------------------------------
f) Place of the transaction: Off market transaction
---------------------------------------------- --------------------------------------
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END
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