PDMR Dealing and Total Voting Rights

Mortgage Advice Bureau (Hldgs) PLC

16 May 2023

 

Mortgage Advice Bureau (Holdings) plc ("MAB" or the "Company")

16 May 2023

PDMR Dealing, Exercise of Share Options and Total Voting Rights

The Company has been notified that on 15 May 2023 certain Directors of the Company or their connected parties have purchased Ordinary Shares of 0.1p ("Ordinary Shares") as follows: 

Director	Date of purchase	Number of Shares1	Purchase price	Total Shares held	% ISC held following purchase
Ben Thompson	15 May 2023	36	850.0p	84,139	0.15%
Lucy Tilley	15 May 2023	34	850.0p	21,355	0.04%

¹ Under the Mortgage Advice Bureau Share Incentive Plan, the Company matches the employee purchase.

In addition, the Company announces that it has issued and allotted 93,043 new Ordinary Shares following the exercise of options by certain employees of the Group under the Mortgage Advice Bureau Executive Share Option Plan. Application has been made to the London Stock Exchange for the 93,043 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 19 May 2023.

After Admission, the Company's issued share capital will consist of 57,127,034 Ordinary Shares, with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares with voting rights will be 57,127,034, and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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)	Price No. of shares  1)   850.0p  2)   850.0p 1)   36 2)   34
d)	Aggregated information - Aggregated volume - Price	Volume:  70 Price: 850.0p
e)	Date of the transaction	15 May 2023
f)	Place of the transaction	London Stock Exchange, AIM

Enquiries:

Mortgage Advice Bureau (Holdings) plc	[phone]
Peter Brodnicki, Chief Executive Officer Ben Thompson, Deputy Chief Executive Officer Lucy Tilley, Chief Financial Officer
Nominated Adviser and Joint Broker: Numis Securities Limited                                                                               Stephen Westgate / Giles Rolls	[phone]
Joint Broker: Peel Hunt LLP Andrew Buchanan / Mike Burke	[phone]
Media Enquiries:  [e-mail]

 

END