MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Director's Dealing • Nov 3, 2016

National Storage Mechanism | Additional information

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RNS Number : 3011O

Mortgage Advice Bureau(Holdings)PLC

03 November 2016

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

3 November 2016

Directors' Shareholdings and PDMR notification

The Company has been notified on 3 November 2016, that Katherine Innes Ker, Chairman, today sold 4,510 Ordinary Shares of 0.1p each in the Company ("Shares") from her trading account at a price of 332.0 pence per share to a personal ISA in the same name, which purchased the Shares at a price of 332.7 pence per share. Katherine Innes Ker's beneficial interest in the Company therefore remains unchanged at 12,382 Shares, representing 0.02% of the Company's issued share capital.

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.   Katherine Innes Ker

2.   Katherine Innes Ker

2

Reason for the notification

a)

Position/status

1.   Chairman

2.   Chairman

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

1)   Sale of shares

2)   Purchase of shares

c)

Price(s) and volume(s)

Price	No. of shares
1.   332.0p 2.   332.7p	1.   4,510 2.   4,510

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1.   3 November 2016

2.   3 November 2016

f)

Place of the transaction

London Stock Exchange, AIM

Enquiries:

Mortgage Advice Bureau (Holdings) plc                            +44 (0)1332 525007

Peter Brodnicki, Chief Executive Officer

David Preece, Chief Operating Officer

Lucy Tilley, Finance Director

Nominated Adviser and Joint Broker:
Zeus Capital                                                                              +44 (0)20 3829 5000 Martin Green Nicholas How Pippa Underwood Joint Broker: Canaccord Genuity                                                                  +44 (0)20 7523 8350 Andrew Buchanan Kit Stephenson Richard Andrews Media Enquiries:  investorrelations@mab.org.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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