MXM Maxima Hldgs

 

TIDMMXM 
 
RNS Number : 3993R 
Maxima Holdings PLC 
29 April 2009 
 

 
 
+----------------------------------------+------------------------------------------+ 
|                                        |                            29 April 2009 | 
+----------------------------------------+------------------------------------------+ 
Maxima Holdings plc ("Maxima" or "the Company") 
 
 
Directors' Share Dealings and LTIP Awards 
 
 
Maxima Holdings plc, (AIM: MXM) the integrated IT Solutions and Managed Services 
Company announces that newly appointed Chief Executive Graham Kingsmill and 
Group Finance Director David Memory have each purchased shares in the market and 
been granted LTIP awards as follows: 
 
 
Graham Kingsmill purchased 25,000 ordinary shares at 58p per share on 28 April 
2009, representing 0.10% of the ordinary shares of the Company in issue. 
 
 
David Memory purchased 25,000 ordinary shares at 58p per share on 28 April 2009, 
representing 0.10% of the ordinary shares of the Company in issue. 
 
 
The Remuneration Committee has granted the following conditional nil cost share 
awards to Directors under the Maxima Holdings PLC Long-Term Incentive Plan (the 
'LTIP') approved by shareholders on 19th September 2008. 
In accordance with the rules of the LTIP, LTIP awards were granted on 27 April 
2009 at a price of 53p per ordinary share (the closing share price on 24 April 
2009) as follows: 
+------------------+----------------------------------------------+ 
| Name             | Number of Ordinary Shares subject to the     | 
|                  | LTIP Award                                   | 
+------------------+----------------------------------------------+ 
| Graham Kingsmill | 509,434                                      | 
+------------------+----------------------------------------------+ 
| David Memory     | 377,358                                      | 
+------------------+----------------------------------------------+ 
The shares subject to the LTIP awards will be released and become exercisable in 
three years time subject to continued employment and the satisfaction of 
performance criteria. 
(Maxima has a total of 25,261,402 Shares in issue) 
 
 
 
 
 
 
For further information, please contact: 
 
 
+-----------------------------------------------------+------------------------+ 
| Maxima                                              | 01242 211211           | 
| Kelvin Harrison                                     |                        | 
|                                                     |                        | 
+-----------------------------------------------------+------------------------+ 
| Cenkos - Nominated Advisor to the Company           | 020 7397 8926          | 
| Stephen Keys                                        |                        | 
+-----------------------------------------------------+------------------------+ 
| Smithfield                                          | 020 7360 4900          | 
| Tania Wild / Reg Hoare                              |                        | 
+-----------------------------------------------------+------------------------+ 
 
 
 
 
 
 
Notes to editors: 
Maxima Holdings plc floated on AIM in November 2004 at an issue price of 110p. 
It was established to acquire businesses supplying IT solutions and services, 
with the objective of building a focused IT services group. On flotation it 
immediately acquired Azur Holdings Ltd, bringing together a management team with 
the skill, experience and incentive to deliver significant shareholder value, 
through a combination of acquisitive and organic growth. The business implements 
and supports enterprise software solutions for mid-sized, UK-based 
manufacturing, distribution and service organisations. These solutions are based 
upon leading software suites as well as products developed in-house. 
It has since made a further eleven acquisitions: 
  *  August 2005 - Ringwood Group plc, a specialist in content and document 
  management solutions, based on Microsoft technologies; 
  *  September 2005 - Hanston Technology Partners Ltd, a fast growing managed 
  services business providing applications support and consultancy services to 
  Oracle users; 
  *  January 2006 - The MFG/PRO business of Seabrook Research Ltd, the sole Irish 
  distributor of MFG/PRO, a manufacturing package for which Maxima was already the 
  sole UK distributor; 
  *  May 2006 - QED Business Systems Ltd, which provides managed services for 
  critical mainframe and mid-range computer systems and applications software; 
  *  October 2006 - Cognition Solutions Ltd, provider of enterprise software 
  solutions to the construction and facilities management sector; 
  *  November 2006 - IIL (Intertech Solutions Ireland) Ltd, which provides IT 
  infrastructure solutions and managed services based upon Citrix technologies; 
  *  March 2007 - SevenThree Ltd, supplier of customer relationship management 
  software solutions to the construction sector; 
  *  May 2007 - 3net Limited, an IT Services business, providing consultancy, 
  solutions delivery and managed services in networking and security 
  infrastructure; 
  *  July 2007 - Centric Networks Ltd, which provides managed services for 
  infrastructure software to a broad range of clients in the mid-market; 
  *  January 2008 - Eclectic Group Limited, which supplies software, consultancy, 
  support and training in the areas of Business Intelligence and Corporate 
  Performance Management (CPM); and 
  *  July 2008 - DXI Networks Ltd, a provider of converged Information and 
  Communications Technology (ICT) services to business customers 
 
 
 
 
 
Maxima has grown to become an IT systems integration and managed services 
company with a proven track record of delivering innovative and flexible IT 
solutions and services. Maxima's in-depth knowledge of industry and business, 
coupled with its skills and understanding of leading software suites such as 
Oracle, Microsoft and SAP ensures its solutions and services deliver real 
business benefits. The group prides itself on the quality of its service, which 
leads to strong customer relationships and high retention rates. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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