MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 23, 2024

National Storage Mechanism | Additional information

RNS Number : 7468L

Mortgage Advice Bureau (Hldgs) PLC

23 April 2024

23 April 2024

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

Grant of Options, PDMR Dealing, and Total Voting Rights

Mortgage Advice Bureau (Holdings) plc (AIM: MAB1.L) announces that a total of 274,563 options over ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") (the "Options") have been granted on 22 April 2024 to the Executive Directors and senior executives of MAB. The Options have been granted under the Mortgage Advice Bureau Executive Share Option Plan and exercise of the Options is subject to the achievement of a performance condition based on growth in adjusted earnings per share. Subject to achievement of the performance condition, the Options will become exercisable on 2 April 2027.  The exercise price for the Options is 0.1 pence, being the nominal cost of Ordinary Shares.

The total number of Ordinary Shares now under option is 846,416 representing 1.5% of the Company's issued share capital.

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 57,152,035 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 57,152,035, 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.

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

2

Reason for the notification

a)

Position/status

1.    Chief Executive Officer

2.    Deputy 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

Grant of Options

c)

Price(s) and volume(s)

Price	No. of options
1.    £0 2.    £0	1.    75,391 2.    60,312

d)

Aggregated information

- Aggregated volume

- Price

Volume: 135,703

Price: £0

e)

Date of the transaction

22 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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