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Maintel Holdings Plc announced that on 9 May 2025, its Chief Executive Officer, Dan Davies, was granted 80,000 share options. These share options were granted under the Maintel 2015 Long Term Incentive Plan, with an exercise price of £2.26 per Ordinary Share.
| Date | 12 May 2025 |
| Time | 07:00:11 |
| Category | Director/PDMR dealings |
| ID | 2338I |
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").
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Dan Davies |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Maintel Holdings plc |
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b) |
LEI |
2138008TDMNV6ODDI497 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 1p each ("Ordinary Shares") GB00B046YG73 |
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b) |
Nature of the transaction |
Grant of Share Options |
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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 |
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f) |
Place of the transaction |
Outside a trading venue |
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