MORTGAGE ADVICE BUREAU (HOLDINGS) PLC

Director's Dealing • Aug 31, 2016

National Storage Mechanism | Additional information

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RNS Number : 5697I

Mortgage Advice Bureau(Holdings)PLC

31 August 2016

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

31 August 2016

Directors' Shareholdings and PDMR notification

The Company has been notified on 31 August 2016 that certain Directors of the Company or their connected parties have purchased Ordinary Shares of 0.1p each in the Company ("Shares") as follows:

Director	Date of purchase	Number of Shares purchased	Purchase price	Total Shares held	% ISC held following purchase
Lucy Tilley (1)	26 August 2016	10	313.625	5,396	0.01%
Nathan Imlach	31 August 2016	405	336.0p	21,021	0.04%
Richard Verdin	31 August 2016	352	336.0p	16,694	0.03%

(1)  This purchase is only in respect of the special dividend received relating to Lucy Tilley's Shares held via MAB's Share Incentive Plan which are automatically reinvested in Shares.

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.   Lucy Tilley

2.   Donna Imlach

3.   Tina Verdin

2

Reason for the notification

a)

Position/status

1.   Finance Director

2.   Person Closely Associated with Person Discharging Managerial Responsibilities (Nathan Imlach, Senior Independent Director)

3.   Person Closely Associated with Person Discharging Managerial Responsibilities (Richard Verdin, Independent Non-Executive Director)

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.   313.625 2.   336.0p 3.   336.0p	1.   10 2.   405 3.   352

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

1.   26 August 2016

2.   31 August 2016

3.   31 August 2016

f)

Place of the transaction

London Stock Exchange, AIM

Enquiries:

Mortgage Advice Bureau (Holdings) plc                            +44 (0)1332 525007

Peter Brodnicki, Chief Executive Officer

David Preece, Chief Operating Officer

Lucy Tilley, Finance Director

Nominated Adviser and Joint Broker:
Zeus Capital                                                                              +44 (0)20 3829 5000 Martin Green Nicholas How Pippa Underwood Joint Broker: Canaccord Genuity                                                                  +44 (0)20 7523 8350 Roger Lambert Kit Stephenson Richard Andrews Media Enquiries:  investorrelations@mab.org.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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