AIM Rule 26

Maintel Holdings Plc is the holding company for its trading subsidiaries operating in the telecommunications industry and is listed on the Alternative Investment Market of the London Stock Exchange (AIM).

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Number of AIM securities in issue

Maintel is currently listed on the AIM segment of the London Stock Exchange. There are no intentions to list on any other exchanges. The Company is subject to the UK City Code on Takeovers and Mergers.

As of 18 August 2026, Maintel has 18,731,037 ordinary shares of 1p each in issue (Ordinary Shares). 63.63% of the Ordinary Shares are not in public hands, the definition of which includes substantial shareholders holding 10% or more of Ordinary Shares, directors and the trustees of any employee share scheme.

No Ordinary Shares are held in Treasury and there are no restrictions on the transfer.

As of 18 August 2026, the Company had been notified of the following significant shareholdings of 3% or more in the ordinary share capital of the Company, shareholdings of the directors and trustees of the Maintel Share Incentive Plan:

Directors

Number of Ordinary Shares

% of Issued Share Capital

D Davies 1,395 0.01%
J A Spens 3,762,104 20.08%

Significant Shareholders

Number of Ordinary Shares

% of Issued Share Capital

J D S Booth 5,375,000 28.70%
Harwood Capital LLP 2,718,000 14.51%
A J McCaffery 1,662,882 8.88%
abrdn Investments Limited 1,163,830 6.21%

The information in the sections below is disclosed in accordance with Rule 26 of the AIM Rules for Companies and was last updated as of 18 August 2026.

Description of Business

Articles of Association

Corporate Governance

Annual & Half Year Reports

Board of Directors

Regulatory News

Country of Incorporation

England & Wales

Admission Document

Main Country of Operation

United Kingdom

Key Advisors

Broker & Nominated Advisor:

Cavendish
1 Bartholomew Close
London
EC1A 7BL

Auditors:

RSM UK Audit LLP
25 Farringdon St
London
EC4A 4AB

Registrar:

Computershare Services Plc
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

Company Secretary:

ONE Advisory Ltd
110 Cannon Street
London
EC4N 6EU

Financial PR:

Hudson Sandler
25 Charterhouse Square,
London
EC1M 6AE


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Financial Results & Shareholder Communication

View Maintel’s financial results and shareholder communication including AGMs.

AIM Rule 26

Maintel Holdings Plc is the holding company for its trading subsidiaries operating in the telecommunications industry and is solely listed on the AIM segment of the London Stock Exchange.

Board of Directors

The role of the Board of Maintel is first and foremost to steer, monitor and oversee the businesses and activities of the Company in order to safeguard and enhance its total value and returns.