Mortgage Advice Bureau (Hldgs) PLC PDMR Dealing and Total Voting Rights (6128Z)

TIDMMAB1

RNS Number : 6128Z

Mortgage Advice Bureau (Hldgs) PLC

16 May 2023

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

16 May 2023

PDMR Dealing, Exercise of Share Options and Total Voting Rights

The Company has been notified that on 15 May 2023 certain Directors of the Company or their connected parties have purchased Ordinary Shares of 0.1p ("Ordinary Shares") as follows:

 
Director       Date of       Number         Purchase  Total    % ISC held following 
                purchase      of Shares(1)   price     Shares   purchase 
                                                       held 
Ben Thompson   15 May 2023   36             850.0p    84,139   0.15% 
Lucy Tilley    15 May 2023   34             850.0p    21,355   0.04% 
 

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

In addition, the Company announces that it has issued and allotted 93,043 new Ordinary Shares following the exercise of options by certain employees of the Group under the Mortgage Advice Bureau Executive Share Option Plan. Application has been made to the London Stock Exchange for the 93,043 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 19 May 2023.

After Admission, the Company's issued share capital will consist of 57,127,034 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 will be 57,127,034, 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) 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   Initial notification 
       /Amendment 
     ---------------------  ---------------------------------------------- 
 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            Ordinary Shares of 0.1 pence each 
       of the financial 
       instrument, 
       type of instrument     ISIN: GB00BQSBH502 
       Identification 
       code 
     ---------------------  ---------------------------------------------- 
 b)   Nature of the          Purchase of shares 
       transaction 
     ---------------------  ---------------------------------------------- 
 c)   Price(s) and             Price                    No. of shares 
       volume(s)                            1) 850.0p               1) 36 
                                             2) 850.0p               2) 34 
                                                        ------------------ 
     ---------------------  ---------------------------------------------- 
 d)   Aggregated             Volume: 70 
       information            Price: 850.0p 
       - Aggregated 
       volume 
       - Price 
     ---------------------  ---------------------------------------------- 
 e)   Date of the            15 May 2023 
       transaction 
     ---------------------  ---------------------------------------------- 
 f)   Place of the           London Stock Exchange, AIM 
       transaction 
     ---------------------  ---------------------------------------------- 
 

Enquiries:

 
Mortgage Advice Bureau (Holdings) plc               [phone] 
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                    [phone] 
Joint Broker: 
 Peel Hunt LLP 
 Andrew Buchanan / Mike Burke                     [phone] 
Media Enquiries: 
 [e-mail] 
 

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 [e-mail] 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

DSHBXGDUDDBDGXL

(END) Dow Jones Newswires

May 16, 2023 09:23 ET (13:23 GMT)