Mortgage Advice Bureau(Holdings)PLC Director/PDMR Shareholding and Total Voting Rights (6482V)

TIDMMAB1

RNS Number : 6482V

Mortgage Advice Bureau(Holdings)PLC

15 April 2021

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

15 April 2021

Directors/PDMR Shareholding and Total Voting Rights

The Company has been notified that on 14 April 2021 certain Directors of the Company or their connected parties have purchased ordinary shares of 0.1p in the Company ("Shares") as follows:

 
Director       Date of         Number      Purchase  Total    % ISC held following 
                purchase        of Shares   price     Shares   purchase 
                                purchased             held 
Ben Thompson   14 April 2021   24          1260.0p   118,529  0.22% 
Lucy Tilley    14 April 2021   24          1260.0p   18,223   0.03% 
 

In addition, the Company has been notified that on 13 April 2021, David Preece, Non-Executive Director, exercised 3,079 options to subscribe for Shares and sold the same number of Shares at a price of 1240.0p per Share. Following this transaction, David Preece has no interest in options over Shares.

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, following the exercise of share options, the Company's issued share capital consists of 53,174,989 Shares, with voting rights. The Company does not hold any Shares in treasury.

Therefore, the total number of Shares with voting rights is 53,174,989, 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.

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) 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               Purchase of shares 
       the transaction 
     ----------------------  ---------------------------------------- 
 c)   Price(s) and              Price         No. of shares 
       volume(s)                 1) 1260.0p        1) 24 
                                  2) 1260.0p       2) 24 
                                              -------------- 
     ----------------------  ---------------------------------------- 
 d)   Aggregated              Volume: 48 
       information             Price: 1260.0p 
       - Aggregated 
       volume 
       - Price 
     ----------------------  ---------------------------------------- 
 e)   Date of the             14 April 2021 
       transaction 
     ----------------------  ---------------------------------------- 
 f)   Place of the            London Stock Exchange, AIM 
       transaction 
     ----------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         David Preece 
     ----------------------  ---------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status              Non-Executive Director 
     ----------------------  ---------------------------------------- 
 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               Exercise of options and sale of shares 
       the transaction 
     ----------------------  ---------------------------------------- 
 c)   Price(s) and                 Exercise of options: 
       volume(s)                     *    Volume: 3,079 
 
 
                                     *    Price: 0.1p 
 
 
                                    Sale of shares: 
                                     *    Volume: 3,079 
 
 
                                     *    Price: 1240.0p 
     ----------------------  ---------------------------------------- 
 d)   Aggregated 
       information 
       - Aggregated             Volume: 3,079 
       volume                   Price: 1240.0p 
       - Price 
     ----------------------  ---------------------------------------- 
 e)   Date of the             13 April 2021 
       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 Broker: 
 Numis Securities Limited 
 Stephen Westgate / Hugo Rubinstein (Corporate Finance)     [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

DSHEASLSFLDFEFA

(END) Dow Jones Newswires

April 15, 2021 11:46 ET (15:46 GMT)