Mortgage Advice Bureau(Holdings)PLC Grant of options and Director dealing (4934K)
10 Avril 2018 - 7:20PM
UK Regulatory
TIDMMAB1
RNS Number : 4934K
Mortgage Advice Bureau(Holdings)PLC
10 April 2018
Mortgage Advice Bureau (Holdings) plc ("MAB" or the
"Company")
10 April 2018
Grant of options and Director dealing
Mortgage Advice Bureau (Holdings) plc (AIM: MAB1.L) announces
that a total of 103,566 options over ordinary shares of 0.1 pence
each in the Company ("Ordinary Shares") (the "Options") have been
granted today to the Executive Directors 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 performance conditions based on total
shareholder return and earnings per share criteria. Subject to
achievement of the performance conditions, the Options will be
exercisable in three years' time. The exercise price for the
Options is 0.1 pence, being the nominal cost of Ordinary
Shares.
Executive Grant of Total number % of Issued
Director options 10 of options Share Capital
April 2018 post 10 April
2018 grant
of options
Peter Brodnicki 19,915 504,270 1.0%
David Preece 15,136 368,541 0.7%
Lucy Tilley 19,915 258,968 0.5%
Donna Brenchley, Commercial Director, a person discharging
managerial responsibilities, has also been granted options today
over a total of 4,780 Ordinary Shares.
Other senior executives of MAB have today been granted options
over a total of 43,820 Ordinary Shares.
Under the Mortgage Advice Bureau Executive Share Option Plan,
the total number of Ordinary Shares now under option is 2,156,539
representing 4.2% of the Company's issued share capital. This
excludes the 255,000 options over Ordinary Shares in the Company
granted to MAB's Appointed Representatives in May 2015.
Katherine Innes Ker, Chairman, today sold 1,740 Ordinary Shares
of 0.1p each in the Company from her trading account at a price of
622.0 pence per share and her personal ISA in the same name has
purchased 1,660 Ordinary Shares at a price of 624.0 pence per
share. Katherine Innes Ker's resultant beneficial interest in the
Company is therefore 12,227 Ordinary Shares, representing 0.02% of
the Company's issued share capital.
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) Peter Brodnicki
2) David Preece
3) Lucy Tilley
4) Donna Brenchley
--- ----------------- ------------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status 1) Chief Executive Officer
2) Chief Operating Officer
3) Finance Director
4) Person Discharging Material Responsibilities
--- ----------------- ------------------------------------------------------
b) Initial Initial notification
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 ISIN: GB00BQSBH502
financial
instrument,
type of
instrument
Identification
code
--- ----------------- ------------------------------------------------------
b) Nature Grant of options
of the
transaction
--- ----------------- ------------------------------------------------------
c) Price(s) Price No. of
and volume(s) shares
----------- ----------------
1) 0 1) 19,915
2) 0 2) 15,136
3) 0 3) 19,915
4) 0 4) 4,780
----------- ----------------
--- ----------------- ------------------------------------------------------
d) Aggregated Volume: 59,746
information Price: 0
- Aggregated
volume
- Price
--- ----------------- ------------------------------------------------------
e) Date of 10 April 2018
the transaction
--- ----------------- ------------------------------------------------------
f) Place of London Stock Exchange, AIM
the transaction
--- ----------------- ------------------------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------
a) Name 1) Katherine Innes Ker
--- ----------------- ----------------------------------
2 Reason for the notification
--- -----------------------------------------------------
a) Position/status 1) Chairman
--- ----------------- ----------------------------------
b) Initial Initial notification
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 ISIN: GB00BQSBH502
instrument,
type of
instrument
Identification
code
--- ----------------- ----------------------------------
b) Nature Sale of shares
of the
transaction
--- ----------------- ----------------------------------
c) Price(s) Price No. of
and volume(s) shares
-------- ---------
1) 622
pence 1) 1,740
-------- ---------
--- ----------------- ----------------------------------
d) Aggregated Volume: 1,740
information Price: 622 pence per share
- Aggregated
volume
- Price
--- ----------------- ----------------------------------
e) Date of 10 April 2018
the transaction
--- ----------------- ----------------------------------
f) Place of London Stock Exchange, AIM
the transaction
--- ----------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------
a) Name 1) Katherine Innes Ker
--- ----------------- ----------------------------------
2 Reason for the notification
--- -----------------------------------------------------
a) Position/status 1) Chairman
--- ----------------- ----------------------------------
b) Initial Initial notification
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 ISIN: GB00BQSBH502
instrument,
type of
instrument
Identification
code
--- ----------------- ----------------------------------
b) Nature Purchase of shares
of the
transaction
--- ----------------- ----------------------------------
c) Price(s) Price No. of
and volume(s) shares
-------- ---------
1) 624
pence 1) 1,660
-------- ---------
--- ----------------- ----------------------------------
d) Aggregated Volume: 1,660
information Price: 624 pence per share
- Aggregated
volume
- Price
--- ----------------- ----------------------------------
e) Date of 10 April 2018
the transaction
--- ----------------- ----------------------------------
f) Place of London Stock Exchange, AIM
the transaction
--- ----------------- ----------------------------------
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
Andrew Buchanan
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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