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).
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 31st March 2026, Maintel has 14,361,492 Ordinary shares in issue. 72.79% of shares in issue are not in public hands, the definition of which includes substantial shareholders holding 10% or more of shares, directors and the trustees of any employee share scheme.
No shares are held in Treasury. There are no restrictions on the transfer of the Maintel Holdings Plc’s shares.
As of 31st March 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 1p Shares |
% of Issued Ordinary Shares |
| A J McCaffery | Â 1,662,882 | 11.58% |
| Dan Davies | 1,395 | <0.01% |
Significant Shareholders |
Number of Ordinary 1p Shares |
% of Issued Ordinary Shares |
| J D S Booth | 3,500,000 | 24.37% |
| Harwood Capital LLP | 2,718,000 | 18.93% |
| J A Spens | 2,508,083 | 17.46% |
| Herald Investment Trust Plc | 804,217 | 5.60% |
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 31st March 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
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
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.