MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Director's Dealing • May 15, 2017

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RNS Number : 1966F

Mortgage Advice Bureau(Holdings)PLC

15 May 2017

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

15 May 2017

Directors' Shareholdings and PDMR notification

The Company has been notified on 15 May 2017 that a Director of the Company has, under the rules of the Company's Share Incentive Plan, purchased Ordinary Shares of 0.1p each in the Company ("Shares") and this purchase has been matched on their behalf by the Company.  Details of the purchase and resultant holding are as follows:

Director	Date of purchase	Number of Shares purchased	Purchase price	Total Shares held	% ISC held following purchase
Lucy Tilley	15 May 2017	62	485.0p	15,400	0.03%

Donna Brenchley, Commercial Director, a person discharging managerial responsibilities, has also, under the rules of the Company's Share Incentive Plan, purchased Shares and this purchase has been matched on her behalf by the Company. In aggregate, the number of Shares purchased for the benefit of Donna Brenchley totalled 60 Shares.

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)    Lucy Tilley

2)    Donna Brenchley

2

Reason for the notification

a)

Position/status

1)    Finance Director

2)    Person Discharging Material Responsibilities

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)    485.0 pence 2)    485.0 pence	1)    62 2)    60

d)

Aggregated information

- Aggregated volume

- Price

Volume: 122

Price: 485.0 pence

e)

Date of the transaction

15 May 2017

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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