REG - Mortgage Adv. Bureau - Director/PDMR Shareholding and TVR

Mortgage Advice Bureau (Holdings)Announcement

13/06/2024 12:45

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RNS Number : 3604S  Mortgage Advice Bureau (Hldgs) PLC  13 June 2024

13 June 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
50,986 options over ordinary shares of 0.1 pence each in the Company
("Ordinary Shares") (the "Options") have been granted on 24 May 2024 to the
newly appointed CFO, Emilie McCarthy, 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 897,402 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 57,956,789 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
57,956,789, 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.

 

Enquiries:

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

 Peter Brodnicki, Chief Executive Officer

 Ben Thompson, Deputy Chief Executive Officer

 Emilie McCarthy, Chief Financial Officer

 Nominated Adviser and Joint Broker:

 Deutsche                                                                                                                       +44 (0)20 7260 1000
 Numis

 Stephen Westgate / Giles Rolls

 Joint Broker:

 Peel Hunt LLP                                                                                                                 +44 (0) 20 7418 8900

 Andrew Buchanan / Oliver Jackson / Rob Parker
 Media Enquiries:

 investorrelations@mab.org.uk (mailto:investorrelations@mab.org.uk)

 

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.    Emilie McCarthy
 2    Reason for the notification
 a)   Position/status                                              1.    Chief Financial 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  Ordinary Shares of 0.1 pence each

      Identification code

                                                                   ISIN: GB00BQSBH502
 b)   Nature of the transaction                                    Grant of Options

 c)   Price(s) and volume(s)                                        Price         No. of options
                                                                   1.    £0       1.    49,342

 
 d)   Aggregated information                                       Volume: 49,342

      - Aggregated volume                                          Price: £0

      - Price
 e)   Date of the transaction                                      24 May 2024
 f)   Place of the transaction                                     Outside of trading venue

 

d)

Aggregated information

- Aggregated volume

- Price

Volume: 49,342

Price: £0

e)

Date of the transaction

24 May 2024

f)

Place of the transaction

Outside of trading venue

 

 

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