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

Directors' Share Dealings

Maxima Holdings plc, (AIM: MXM)the integrated IT Solutions and Managed Services Company announces that Chief Executive Graham Kingsmill and Chief Finance Officer David Memory have each purchased shares in the market as follows:

Graham Kingsmill purchased 12,272 ordinary shares at 81.5p per share on 2 February 2010, representing 0.05% of the ordinary shares of the Company in issue and now holds 60,272 (0.24%) in total.

David Memory purchased 8,588 ordinary shares at 81.5p per share on 2 February 2010, representing 0.03% of the ordinary shares of the Company in issue and now holds 56,588 (0.22%) in total.

Maxima has a total of 25,261,402 shares in issue

For further information please contact: 

Maxima
Graham Kingsmill, Chief Executive Officer                       01242 211 211
David Memory, Chief Financial Officer                            01242 211 211

Cenkos (Nominated advisor to the Company)
Stephen Keys                                                           020 7397 8900

Smithfield
Reg Hoare / Will Henderson                                         020 7360 4900

Editor's Notes
For further information please contact:
Victoria Franks, Marketing Manager
+44 (0)1242 211 284
marketing@maxima.co.uk