Mortgage Advice Bureau (Holdings) plc ("MAB" or the "Company")
15 April 2024
Directors' Shareholdings and PDMR notification
The Company has been notified that on 15 April 2024 certain Directors of the Company or their connected parties have purchased Ordinary Shares of 0.1p ("Shares") as follows:
| Director
| Date of | Number | Purchase | Total | % ISC held following |
| Ben Thompson | 15 April 2024 | 32 | 940.0p | 89,616 | 0.16% |
| Lucy Tilley | 15 April 2024 | 32 | 940.0p | 22,238 | 0.04% |
The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.
1 Under the Mortgage Advice Bureau Share Incentive Plan, the Company matches the employee purchase.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | 1) Ben Thompson 2) Lucy Tilley | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | 1) Deputy Chief Executive Officer 2) Chief Financial Officer | ||||
| b)
| Initial notification /Amendment | Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Mortgage Advice Bureau (Holdings) plc | ||||
| b) | LEI | 2138008AY1RA61T6W960 | ||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a)
| Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.1 pence each
ISIN: GB00BQSBH502 | ||||
| b) | Nature of the transaction | Purchase of shares
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Volume: 64 Price: 940.0p
| ||||
| e) | Date of the transaction | 15 April 2024 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM | ||||
Enquiries:
| Mortgage Advice Bureau (Holdings) plc | +44 (0)1332 525007 |
| Peter Brodnicki, Chief Executive Officer Ben Thompson, Deputy Chief Executive Officer Lucy Tilley, Chief Financial Officer
| |
| Nominated Adviser and Joint Broker: Deutsche Numis Stephen Westgate / Giles Rolls
|
+44 (0)20 7260 1000 |
| Joint Broker: Peel Hunt LLP Andrew Buchanan / Mike Burke |
+44 (0) 20 7418 8900 |
| Media Enquiries: | |
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