MAI Maintel Holdings Plc

TIDMMAI

RNS Number : 4956K

Maintel Holdings PLC

05 May 2022

Maintel Holdings Plc ("Maintel" or "the Company")

Grant of Options

Maintel announces that on 5 May 2022, 50,000 options were granted over ordinary shares of 1 pence each in Maintel ("Ordinary Shares") to Gabriel Pirona, Chief Financial Officer, in accordance with the rules of the Company's 2015 Long-Term Incentive Plan ("LTIP"), incorporating the CSOP as a schedule.

The table below sets out the details of grants made:

 
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 
Gabriel Pirona   CSOP     9,090                   GBP3.30   50,000          -             - 
Gabriel Pirona   LTIP     40,910                  GBP3.30   50,000          -             - 
 

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 recipient's 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 
   Gabriel Pirona, Chief Financial Officer           0344 871 1122 
 
  finnCap (Nomad and Broker) 
  Jonny Franklin-Adams / Kate Bannatyne / Fergus 
   Sullivan (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:                             Gabriel Pirona 
    --------------------------------  ------------------------------------- 
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 ("Ordinary 
     instrument, type of instrument:   Shares") 
 
     Identification code:              GB00B046YG73 
    --------------------------------  ------------------------------------- 
b)  Nature of the transaction:        Grant of options over Ordinary 
                                       Shares 
    --------------------------------  ------------------------------------- 
c)  Price(s) and volume(s):            Price(s)   Volume(s)   Scheme 
                                        GBP3.30    9,090       CSOP 
                                                  ----------  ------- 
                                        GBP3.30    40,910      LTIP 
                                                  ----------  ------- 
    --------------------------------  ------------------------------------- 
d)  Aggregated information:           Aggregate: Price(s)    Volume(s) 
                                        GBP3.30     50,000 
     Aggregated volume:                            ---------- 
 
     Price: 
    --------------------------------  ------------------------------------- 
e)  Date of the transaction:          5 May 2022 
    --------------------------------  ------------------------------------- 
f)  Place of the transaction:         Off market transaction 
    --------------------------------  ------------------------------------- 
 

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END

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