MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Director's Dealing • Apr 17, 2024

National Storage Mechanism | Additional information

RNS Number : 0291L

Mortgage Advice Bureau (Hldgs) PLC

17 April 2024

17 April 2024

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

PDMR dealing

Mortgage Advice Bureau (Holdings) plc (AIM: MAB1.L) has been notified that on 16 April 2024 Ben Thompson, Deputy Chief Executive Officer, exercised options to subscribe for 7,013 ordinary shares of 0.1 pence each in the Company ("Ordinary Shares" and the "Options") and sold the same number of Ordinary Shares at a price of 922.0 pence per Ordinary Share. The Options were issued pursuant to the Mortgage Advice Bureau Executive Share Option Plan.

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

B en Thompson

2

Reason for the notification

a)

Position/status

D eputy Chief Executive 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

Exercise of options and sale of shares

c)

Price(s) and volume(s)

1.    Exercise of options

Price	No. of shares
0.1p	7,013

2.    Sale of shares

Price	No. of shares
922p	7,013

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

16 April 2024

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 Joint Broker: Deutsche Numis                                                                              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

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