TIDMMAI
RNS Number : 9846X
Maintel Holdings PLC
02 May 2023
Maintel Holdings Plc ("Maintel" or "the Company")
Grant and Surrender of Options
Grant of New Options
The Company announces that on 28 April 2023, 525,000 options
(the "New 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"), incorporating the CSOP as a
schedule.
Name Scheme Number of Ordinary Exercise Resultant number
Shares over which Price of options over
New Options granted Ordinary Shares
Carol Thompson CSOP 52,173 GBP1.15 200,000
LTIP 147,827 GBP1.15
Dan Davies CSOP 52,173 GBP1.15 100,000
LTIP 47,827 GBP1.15
Gabriel Pirona CSOP 52,173 GBP1.15 125,000
LTIP 72,827 GBP1.15
The table below sets out all grants made under the LTIP to
Directors:
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 awards are not subject to
the achievement of performance conditions. 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.
Surrender of Existing Options
The Company also announces that on 28 April 2023, Dan Davies and
Gabriel Pirona have surrendered, for no consideration, the
following options over Ordinary Shares (the "Surrendered Options")
that were previously granted to them pursuant to the terms of the
LTIP.
Name Scheme Number of Ordinary Exercise Date of grant
Shares over which Price of Surrendered
Surrendered Options Options
subsisted
Dan Davies CSOP 2,000 GBP6.75 12/04/2018
CSOP 3,267 GBP5.05 26/04/2019
LTIP 9,733 GBP5.05 26/04/2019
LTIP 10,000 GBP2.74 17/01/2020
LTIP 50,000 GBP2.21 17/09/2020
LTIP 70,000 GBP3.35 05/04/2022
Gabriel Pirona CSOP 9,090 GBP3.30 05/05/2022
LTIP 40,910 GBP3.30 05/05/2022
For further information please contact:
Maintel Holdings Plc
Carol Thompson, Executive Chair
Gab Pirona, Chief Financial Officer
Dan Davies, Chief Technology Officer 0344 871 1122
finnCap (Nomad and Broker)
Jonny Franklin-Adams / Emily Watts / Fergus Sullivan
(Corporate Finance)
Sunila de Silva (Corporate Broking) 020 7220 0500
The Notification of Dealing Form set out below is provided in
accordance with the requirements of the EU Market Abuse
Regulation.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Carol Thompson
-------------------------------------------- ----------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status: Executive Chairman
-------------------------------------------- ----------------------------------------
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)
-------------------------------------------- ---- -------------- ---------------
GBP1.15 52,173
GBP1.15 147,827
-------------------------------------------------------------------- ---------------
d) Aggregated information: Price(s) Volume(s)
Aggregated volume:
Price:
-------------------------------------------- ---- -------------- ---------------
GBP1.15 200,000
-------------------------------------------------------------------- ---------------
e) Date of the transaction: 28 April 2023
-------------------------------------------- ----------------------------------------
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)
-------------------------------------------- ---- -------------- ---------------
GBP1.15 52,173
GBP1.15 47,827
-------------------------------------------------------------------- ---------------
d) Aggregated information: Price(s) Volume(s)
Aggregated volume:
Price:
-------------------------------------------- ---- -------------- ---------------
GBP1.15 100,000
-------------------------------------------------------------------- ---------------
e) Date of the transaction: 28 April 2023
-------------------------------------------- ----------------------------------------
f) Place of the transaction: Off market transaction
-------------------------------------------- ----------------------------------------
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
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)
-------------------------------------------- ---- -------------- ---------------
GBP1.15 52,173
GBP1.15 72,827
-------------------------------------------------------------------- ---------------
d) Aggregated information: Price(s) Volume(s)
Aggregated volume:
Price:
-------------------------------------------- ---- -------------- ---------------
GBP1.15 125,000
-------------------------------------------------------------------- ---------------
e) Date of the transaction: 28 April 2023
-------------------------------------------- ----------------------------------------
f) Place of the transaction: Off market transaction
-------------------------------------------- ----------------------------------------
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
instrument, type of instrument:
GB00B046YG73
Identification code:
---------------------------------------------- -------------------------------------------
b) Nature of the transaction: Surrender of options granted pursuant
to the Company's 2015 Long-Term
Incentive Plan
---------------------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------------------------------------------- ------------------- -------------------
Nil 9,090
---------------------------------------------------------------------- -------------------
Nil 40,910
---------------------------------------------------------------------- -------------------
d) Aggregated information: Price(s) Volume(s)
Aggregated volume:
Price:
---------------------------------------------- ------------------- -------------------
Nil 50,000
---------------------------------------------------------------------- -------------------
e) Date of the transaction: 28 April 2023
---------------------------------------------- -------------------------------------------
f) Place of the transaction: Off market transaction
---------------------------------------------- -------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Daniel 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: Surrender of options granted pursuant
to the Company's 2015 Long-Term
Incentive Plan
---------------------------------------------- -------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------------------------------------------- ------------------- -------------------
Nil 2,000
---------------------------------------------------------------------- -------------------
Nil 3,267
---------------------------------------------------------------------- -------------------
Nil 9,733
---------------------------------------------------------------------- -------------------
Nil 10,000
---------------------------------------------------------------------- -------------------
Nil 50,000
---------------------------------------------------------------------- -------------------
Nil 70,000
---------------------------------------------------------------------- -------------------
d) Aggregated information: Price(s) Volume(s)
Aggregated volume:
Price:
---------------------------------------------- ------------------- -------------------
Nil 145,000
---------------------------------------------------------------------- -------------------
e) Date of the transaction: 28 April 2023
---------------------------------------------- -------------------------------------------
f) Place of the transaction: Off market transaction
---------------------------------------------- -------------------------------------------
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END
DSHABMLTMTAMBFJ
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