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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Board/Management Information Mar 9, 2023

7795_rns_2023-03-09_7cb13982-1e3f-4ea6-9fef-0c77d6f571df.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4877S

Mortgage Advice Bureau (Hldgs) PLC

09 March 2023

9 March 2023

Mortgage Advice Bureau (Holdings) plc 

("MAB" or the "Company")

Non-Executive Director Board change

Mortgage Advice Bureau (Holdings) plc (AIM: MAB1) today announces that it has received notice from Stephen Smith, Non-Executive Director of the Company, of his intention not to seek re-election at the Company's Annual General Meeting scheduled to take place on 24 May 2023.

Stephen's departure will allow him to concentrate on other responsibilities and time commitments. He originally joined the Board as Non-Executive Director in January 2018, and the Board would like to thank him for his valuable contribution to the Company.

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:

Numis Securities Limited     

Stephen Westgate / Giles Rolls
+44 (0)20 7260 1000
Joint Broker:

Peel Hunt LLP

Andrew Buchanan / Mike Burke
+44 (0) 20 7418 8900

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