MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Board/Management Information • Jan 15, 2024

National Storage Mechanism | Additional information

RNS Number : 6530Z

Mortgage Advice Bureau (Hldgs) PLC

15 January 2024

15 January 2024

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

Board Change

Lucy Tilley has informed the Board of her intention to step down as Chief Financial Officer. She will remain with the Company to support a transition, during her notice period of six months. The Board is commencing a process to appoint a successor and will provide an update in due course.

Peter Brodnicki, Chief Executive Officer, commented:

"Lucy's contribution and commitment to the business has been incredible. I recognise the challenges of her working so far from home for so long and that serves to reinforce how professional and effective she has been. She has been fantastic to work with, and will be leaving MAB in the strongest shape it has ever been in. Thank you Lucy."

Lucy Tilley, Chief Financial Officer, commented:

"It has been a privilege to work with Peter, Ben and the whole team at MAB over the last 9 years, and to have been a part of the successful growth journey of such an exceptional business from IPO to the current time. I wish everyone at MAB the very best for continued success."

This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) No 596/2014.

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 Joint Broker: Numis Securities Limited                                                                               Stephen Westgate / Giles Rolls	+44 (0)20 7260 1000
Joint Broker: Peel Hunt LLP Andrew Buchanan / Mike Burke	+44 (0) 20 7418 8900
Media Enquiries:  investorrelations@mab.org.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAQKQBPBBKBADD