Mortgage Advice Bureau(Holdings)PLC Directors' Shareholdings (6383Y)

TIDMMAB1

RNS Number : 6383Y

Mortgage Advice Bureau(Holdings)PLC

02 December 2014

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

2 December 2014

Directors' Shareholdings

As disclosed in the Company's Admission Document published on 10 November 2014, it was the Company's intention to award 400 free shares to each employee who had been employed by the Group since 1 January 2014 and who has remained in employment as on 2 December 2014 as a reward for contributing to the admission of the Company to trading on AIM. On 4 November 2014, 35,600 ordinary shares of 0.1 pence each were allotted to the SIP Trust for the purposes of awarding such free shares following Admission.

The Company today announces that 400 free shares have been granted to each eligible employee of the Group, including each of the Executive Directors, pursuant to the SIP.

Following the grant of free shares, and as set out in the Admission Document, the shareholdings of Peter Brodnicki, David Preece, and Paul Robinson, and their respective connected parties, are as follows:

 
 Director           Position            Number of Ordinary   % ISC 
                                         Shares(1) 
                    Chief Executive 
 Peter Brodnicki     Officer            18,126,400           35.89 
                   ==================  ===================  ====== 
                    Chief Operating 
 David Preece        Officer            2,574,800            5.10 
                   ==================  ===================  ====== 
 Paul Robinson      Finance Director    2,574,400            5.10 
                   ==================  ===================  ====== 
 
   (1)   Includes shares held by connected parties or where held by the Director as a beneficiary

Enquiries:

 
 Mortgage Advice Bureau (Holdings) 
  plc                                 +44 (0)1332 525 007 
 Peter Brodnicki, Chief Executive 
  Officer 
 David Preece, Chief Operating 
  Officer 
 Paul Robinson, Finance Director 
 
 
 Nominated Adviser and Broker: 
 Canaccord Genuity Limited        +44 (0)20 7523 8350 
 Martin Green 
 Lucy Tilley 
 Peter Stewart 
 Pippa Underwood 
 
 Media Enquiries: 
 MHP Communications               +44 (0)20 3128 8100 
 Gay Collins                       +44 (0)7798 626282 
 Katie Hunt 
 Jade Neal 
 Charlie Barker 
 MAB@mhpc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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