Mortgage Advice Bureau(Holdings)PLC Grant of options and Director dealing (1727E)
02 Juillet 2019 - 9:52AM
UK Regulatory
TIDMMAB1
RNS Number : 1727E
Mortgage Advice Bureau(Holdings)PLC
02 July 2019
2 July 2019
Mortgage Advice Bureau (Holdings) plc ("MAB" or the
"Company")
Grant of options and Director dealing
Mortgage Advice Bureau (Holdings) plc (AIM: MAB1.L) announces
that a total of 175,547 options over ordinary shares of 0.1 pence
each in the Company ("Ordinary Shares") (the "Options") have been
granted yesterday 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 Director Grant of options Total number of % of Issued Share
1 July 2019 options post 1 July Capital
2019 grant of options
Peter Brodnicki 37,396 541,666 1.1%
Ben Thompson 37,396 96,659 0.2%
Lucy Tilley 29,085 288,053 0.6%
Other senior executives of MAB have today been granted options
over a total of 71,670 Ordinary Shares.
Under the Mortgage Advice Bureau Executive Share Option Plan,
the total number of Ordinary Shares now under option is 1,761,446
representing 3.4% 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, yesterday purchased 1,000
Ordinary Shares of 0.1p each in the Company for her personal ISA at
a price of 612.0 pence per share. Katherine Innes Ker's resultant
beneficial interest in the Company is therefore 13,227 Ordinary
Shares, representing 0.03% 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) Ben Thompson
3) Lucy Tilley
--------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status 1) Chief Executive Officer
2) Deputy Chief Executive Officer
3) Chief Financial Officer
--------------------- --------------------------------------------
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
instrument, ISIN: GB00BQSBH502
type of
instrument
Identification
code
--------------------- --------------------------------------------
b) Nature of Grant of options
the transaction
--------------------- --------------------------------------------
c) Price(s) Price No. of
and volume(s) shares
1) 0 1) 37,396
2) 0 2) 37,396
3) 0 3) 29,085
----------------
--------------------- --------------------------------------------
d) Aggregated Volume: 103,877
information Price: 0
- Aggregated
volume
- Price
--------------------- --------------------------------------------
e) Date of 1 July 2019
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 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, ISIN: GB00BQSBH502
type of instrument
Identification
code
------------------------ -----------------------------------------
b) Nature of Purchase of shares
the transaction
------------------------ -----------------------------------------
c) Price(s) Price No. of
and volume(s) shares
1) 612
pence 1) 1,000
---------
------------------------ -----------------------------------------
d) Aggregated Volume: 1,000
information Price: 612 pence per share
- Aggregated
volume
- Price
------------------------ -----------------------------------------
e) Date of the 1 July 2019
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
Ben Thompson, Deputy Chief Executive Officer
Lucy Tilley, Chief Financial Officer
Numis Securities Limited (NOMAD and Broker) Tel: +44 (0)20 7260 1000
Stephen Westgate / Hugo Rubinstein (Corporate
Finance)
Media Enquiries:
investorrelations@mab.org.uk
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 rns@lseg.com or visit www.rns.com.
END
DSHGRGDRCSGBGCD
(END) Dow Jones Newswires
July 02, 2019 03:52 ET (07:52 GMT)
Mortgage Advice Bureau (... (LSE:MAB1)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Mortgage Advice Bureau (... (LSE:MAB1)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024
