Director/PDMR Shareholding and Total Voting Rights

RNS Number : 6482V

Mortgage Advice Bureau(Holdings)PLC

15 April 2021

 

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

15 April 2021

Directors/PDMR Shareholding and Total Voting Rights

The Company has been notified that on 14 April 2021 certain Directors of the Company or their connected parties have purchased ordinary shares of 0.1p in the Company ("Shares") as follows: 

Director	Date of purchase	Number of Shares purchased	Purchase price	Total Shares held	% ISC held following purchase
Ben Thompson	14 April 2021	24	1260.0p	118,529	0.22%
Lucy Tilley	14 April 2021	24	1260.0p	18,223	0.03%

In addition, the Company has been notified that on 13 April 2021, David Preece, Non-Executive Director, exercised 3,079 options to subscribe for Shares and sold the same number of Shares at a price of 1240.0p per Share. Following this transaction, David Preece has no interest in options over Shares.

In accordance with the Disclosure and Transparency Rules (DTR 5.6.1R) the Company notifies the market of the following:

As at the date of this announcement, following the exercise of share options, the Company's issued share capital consists of 53,174,989 Shares, with voting rights. The Company does not hold any Shares in treasury.

Therefore, the total number of Shares with voting rights is 53,174,989, 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.

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

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)  1260.0p 2)  1260.0p 1)  24 2)  24
d)	Aggregated information - Aggregated volume - Price	Volume:  48 Price: 1260.0p
e)	Date of the transaction	14 April 2021
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Preece
2	Reason for the notification
a)	Position/status	Non-Executive Director
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	Exercise of options and sale of shares
c)	Price(s) and volume(s)	Exercise of options: -  Volume:  3,079 -  Price: 0.1p Sale of shares: -  Volume:  3,079 -  Price: 1240.0p
d)	Aggregated information - Aggregated volume - Price	Volume:  3,079 Price: 1240.0p
e)	Date of the transaction	13 April 2021
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 Broker: Numis Securities Limited      Stephen Westgate / Hugo Rubinstein (Corporate Finance)	[phone]
Media Enquiries:  [e-mail]

 

END

 

 

DSHEASLSFLDFEFA