MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Director's Dealing • Jun 1, 2017

National Storage Mechanism | Additional information

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RNS Number : 9121G

Mortgage Advice Bureau(Holdings)PLC

01 June 2017

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

1 June 2017

Directors' Shareholdings and PDMR notification

The Company has been notified that on 31 May 2017 certain Directors of the Company or their connected parties have purchased Ordinary Shares of 0.1p ("Shares") as follows:

Director	Date of purchase	Number of Shares purchased	Purchase price	Total Shares held	% ISC held following purchase
Nathan Imlach	31 May 2017	316	443.5p	24,404	0.05%
Richard Verdin	31 May 2017	276	443.5p	20,463	0.04%
Lucy Tilley (1)	31 May 2017	38	443.5p	15,438	0.03%

(1)This purchase is only in respect of the special dividend received relating to Lucy Tilley's Shares held via MAB's Share Incentive Plan which are automatically reinvested in 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)    Donna Imlach

2)    Tina Verdin

3)    Lucy Tilley

2

Reason for the notification

a)

Position/status

1)    Person closely associated with Person Discharging Managerial Responsibilities (Nathan Imlach, Senior Independent Director)

2)    Person closely associated with Person Discharging Managerial Responsibilities (Richard Verdin, Non-Executive Director)

3)    Finance 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

Purchase of shares

c)

Price(s) and volume(s)

Price	No. of shares
1)    443.5p	1) 316
2)    443.5p	2) 276
3)    443.5p	4)    38

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1)    31 May 2017

2)    31 May 2017

3)    31 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 Nicholas How Martin Green Pippa Underwood Joint Broker: Canaccord Genuity                                                                  +44 (0)20 7523 8350 Andrew Buchanan 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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