MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Director's Dealing • Jun 22, 2021

National Storage Mechanism | Additional information

RNS Number : 7406C

Mortgage Advice Bureau(Holdings)PLC

22 June 2021

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

22 June 2021

Directors' Shareholdings and PDMR notification

The Company has been notified that, following an allocation of free Ordinary Shares of 0.1p in the Company ("Shares") to all eligible employees under the Mortgage Advice Bureau Share Incentive Plan, certain Directors of the Company were today awarded Shares as follows: 

Director	Date of award	Number of free Shares awarded	Total Shares held	% ISC held following allocation
Peter Brodnicki	22 June 2021	60	10,401,287	19.55%
Ben Thompson	22 June 2021	60	118,649	0.22%
Lucy Tilley	22 June 2021	60	18,404	0.03%

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)    Peter Brodnicki

2)    Ben Thompson

3)    Lucy Tilley

2

Reason for the notification

a)

Position/status

1)    Chief Executive Officer

2)    Deputy Chief Executive Officer

3)    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

Award of free shares under the Mortgage Advice Bureau Share Incentive Plan

c)

Price(s) and volume(s)

Price	No. of shares
1)   N/a 2)   N/a 3)   N/a	1)   60 2)   60 3)   60

d)

Aggregated information

- Aggregated volume

- Price

Volume:  180

N/a

e)

Date of the transaction

22 June 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:  investorrelations@mab.org.uk

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