25 February 2025

Maintel Holdings Plc

("Maintel" or the "Company")

Appointment of Chief Executive Officer

Maintel Holdings Plc, a leading provider of cloud, network and security managed communications services, is delighted to announce the appointment of Dan Davies as Chief Executive Officer with immediate effect.

Dan assumed the role of Interim CEO of the Company in February 2024, having previously been Chief Technology Officer and an Executive Director since 2020. He has held senior positions at Maintel since 2014.

The Company has been on a journey to pivot from a generalist to a highly skilled specialist across three high-growth technology segments; Unified Communications & Collaboration, Customer Experience and Security & Connectivity. This refocused strategy was underpinned by the relaunch of the Maintel brand in November 2024, which successfully framed the strategy for the Company's people, customers and prospects.

The Company continues its search for a new Independent Non-Executive Chairman to support the Executive team and will provide an update in due course.

Clare Bates, Senior Independent Director and Chair of the Nomination Committee, said:

"Dan has been instrumental in the ongoing transformation of the Company and his shared values and deep knowledge of the business and its broader markets, position him strongly to drive Maintel forward on its long-term growth strategy and to take on the many opportunities available to the Company in its journey as a leading managed services provider."

Dan Davies, CEO at Maintel, said

"I am delighted to be appointed CEO of the Company.  It is an exciting time for Maintel and over the past year we have made good progress in transforming both our market positioning and our offering which, I believe, puts us in an even stronger position to support our customers to service their managed service needs."

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information please contact:

Notes to editors

Maintel Holdings Plc ("Maintel") is a leading provider of cloud communications, security and connectivity managed communications services to the UK public and private sectors. Its services aim to help its clients create customer experiences, services and workplaces that inspire and empower people, with a focus across three strategic pillars of technology:

·     Unified Communications and Collaboration - Making customers' people more effective, efficient, and collaborative with UC&C technology. The core focus of this pillar is the high growth Unified Communications as a Service (UCaaS) market segment.

·   Customer Experience - Helping customers to acquire, delight and retain their customers using customer experience technology. The core focus of this pillar is the high growth Contact Centre as a Service (CCaaS) market segment.

·   Security & Connectivity - Securely connecting customers' people, partners and guests to their cloud platforms, applications, and data with secure connectivity, and protecting their business from cyber threat. The core focus of this pillar is the high growth Software Defined Wide Area Networking (SD-WAN) and Security Service Edge (SSE) segments.

Maintel combines technology from its strategic, global technology vendor and carrier partners, with its own Intellectual Property, deployed from and managed by its own platforms, to provide seamless solutions that its customers can consume without the need for the internal skillset required to design, deploy and manage the technology themselves.

Maintel serves the whole market, with a particular focus on key verticals of Financial Services, Retail, Public Healthcare, Local Government, Higher Education, Social Housing and Utilities. Its core market constitutes organisations with between 250 and 10,000 employees in the private, public and not-for-profit sectors with headquarters in the UK.

The Company was founded in 1991 and it listed on London's AIM market in 2004 (AIM: MAI).

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