MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Director's Dealing • Nov 14, 2022

National Storage Mechanism | Additional information

RNS Number : 3530G

Mortgage Advice Bureau (Hldgs) PLC

14 November 2022

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

14 November 2022

PDMR dealing notification and Total Voting Rights

The Company has been notified that on 14 November 2022 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 Shares1	Purchase price	Total Shares held	% ISC held following purchase
Ben Thompson	14 November 2022	42	688.0p	83,857	0.15%
Lucy Tilley	14 November 2022	42	688.0p	21,075	0.04%

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, the Company's issued share capital consists of 57,030,995 ordinary shares of 0.1 pence each ("Ordinary Shares"), with voting rights. The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of Ordinary Shares with voting rights is 57,030,995, 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.

1 Under the Mortgage Advice Bureau Share Incentive Plan, the Company matches the employee purchase.

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)   688.0p  2)   688.0p	1)   42 2)   42

d)

Aggregated information

- Aggregated volume

- Price

Volume:  84

Price: 688.0p

e)

Date of the transaction

14 November 2022

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 / Giles Rolls	+44 (0)20 7260 1000
Media Enquiries:  investorrelations@mab.org.uk

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