MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Director's Dealing • May 15, 2018

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RNS Number : 0403O

Mortgage Advice Bureau(Holdings)PLC

15 May 2018

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

15 May 2018

Directors' Shareholdings and PDMR notification

The Company was notified on 14 May 2018 that a Director of the Company, Lucy Tilley, Finance Director, and Donna Brenchley, Commercial Director, a person discharging managerial responsibilities have, 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. 

Additionally, following the Company's strong performance in the 12 months to 31 December 2017, MAB has rewarded its employees by making an offer of 125 free shares to all qualifying employees such shares to be held in the Company's Share Incentive Plan.  Lucy Tilley, Finance Director, and Donna Brenchley, Commercial Director and a person discharging managerial responsibilities, have accepted this offer of free shares and, accordingly, details of the accepted offer and resultant holding are set out below:

Director	Date of purchase	Number of Shares purchased	Purchase price	Total Shares held	% ISC held following purchase
Lucy Tilley	10 May 2018	125(1)	0.00 pence	16,235	0.03%
Lucy Tilley	14 May 2018	48(2)	614.0 pence	16,283	0.03%

(1)Shares will be held in the Company's Share Incentive Plan 

(2)Purchase includes matching 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

Lucy Tilley

2

Reason for the notification

a)

Position/status

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

1)    Purchase of shares

2)    Grant of shares

c)

Price(s) and volume(s)

Price	No. of shares
1)    614.0 pence 2)   0.0 pence (nil)	1)   48 2)   125

d)

Aggregated information

- Aggregated volume

- Price

Volume:   173

Price:   170.36 pence (weighted average price)

e)

Date of the transaction

16 April 2018

f)

Place of the transaction

1)    London Stock Exchange, AIM

2)    Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Donna Brenchley

2

Reason for the notification

a)

Position/status

Person Discharging Managerial 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

1)    Purchase of shares

2)    Grant of shares

c)

Price(s) and volume(s)

Price	No. of shares
1)    614.0 pence        2)    0.0 pence (nil)	1)   48 2)   125

d)

Aggregated information

- Aggregated volume

- Price

Volume:  173

Price:   170.36 pence (weighted average price)

e)

Date of the transaction

16 April 2018

f)

Place of the transaction

1)    London Stock Exchange, AIM

2)    Outside of a trading venue

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 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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