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MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Declaration of Voting Results & Voting Rights Announcements • Apr 15, 2021
7795_dirs_2021-04-15_ed155694-583a-4a21-9ed8-e9a46a4bb095.html
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 6482V
Mortgage Advice Bureau(Holdings)PLC
15 April 2021
Mortgage Advice Bureau (Holdings) plc ("MAB" or the "Company")
15 April 2021
Directors/PDMR Shareholding and Total Voting Rights
The Company has been notified that on 14 April 2021 certain Directors of the Company or their connected parties have purchased ordinary shares of 0.1p in the Company ("Shares") as follows:
| Director | Date of purchase |
Number of Shares purchased |
Purchase price |
Total Shares held |
% ISC held following purchase |
| Ben Thompson | 14 April 2021 | 24 | 1260.0p | 118,529 | 0.22% |
| Lucy Tilley | 14 April 2021 | 24 | 1260.0p | 18,223 | 0.03% |
In addition, the Company has been notified that on 13 April 2021, David Preece, Non-Executive Director, exercised 3,079 options to subscribe for Shares and sold the same number of Shares at a price of 1240.0p per Share. Following this transaction, David Preece has no interest in options over Shares.
In accordance with the Disclosure and Transparency Rules (DTR 5.6.1R) the Company notifies the market of the following:
As at the date of this announcement, following the exercise of share options, the Company's issued share capital consists of 53,174,989 Shares, with voting rights. The Company does not hold any Shares in treasury.
Therefore, the total number of Shares with voting rights is 53,174,989, and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
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) Ben Thompson
2) Lucy Tilley
2
Reason for the notification
a)
Position/status
1) Deputy Chief Executive Officer
2) Chief Financial Officer
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) 1260.0p 2) 1260.0p |
1) 24 2) 24 |
d)
Aggregated information
- Aggregated volume
- Price
Volume: 48
Price: 1260.0p
e)
Date of the transaction
14 April 2021
f)
Place of the transaction
London Stock Exchange, AIM
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | David Preece |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive 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 | Exercise of options and sale of shares |
| c) | Price(s) and volume(s) | Exercise of options: - Volume: 3,079 - Price: 0.1p Sale of shares: - Volume: 3,079 - Price: 1240.0p |
| d) | Aggregated information - Aggregated volume - Price |
Volume: 3,079 Price: 1240.0p |
| e) | Date of the transaction | 13 April 2021 |
| f) | Place of the transaction | London Stock Exchange, AIM |
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 Broker: Numis Securities Limited Stephen Westgate / Hugo Rubinstein (Corporate Finance) |
+44 (0)20 7260 1000 |
| Media Enquiries: [email protected] |
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