RNS Number:8035R
Maxima Holdings PLC
07 April 2008

                                                                    7 April 2008

                              Maxima Holdings plc
                          ("Maxima" or the "Company")

                             Director Shareholding



"The board of Maxima Holdings plc (AIM: MXM.L) announces that on 4 April 2008
Kelvin Harrison, Chief Executive,  exercised options over 90,000 ordinary 1p
shares in the Company at an exercise price of �1.10 under the Company's 
approved EMI Share Option Scheme.  This exercise was carried out for tax
purposes and Mr Harrison does not plan to sell  the shares.  The transaction has
no impact on Mr Harrison's beneficial ownership of the shares.  Application has
been  made for the new shares to be admitted to AIM and admission is expected to
take place on 11 April 2008.  Following  admission the Company will have an
issued share capital of 25,009,695 ordinary 1p shares. Following the exercise Mr
Harrison holds 3,690,029 ordinary shares in the Company representing 14.75% of
the issued share capital and 325,000  unapproved options which have an exercise
price of �1.10."







                      This information is provided by RNS
            The company news service from the London Stock Exchange

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