Mortgage Advice Bureau(Holdings)PLC Exercise of Options and Director/PDMR Shareholding (0800F)
10 Juillet 2019 - 11:00AM
UK Regulatory
TIDMMAB1
RNS Number : 0800F
Mortgage Advice Bureau(Holdings)PLC
10 July 2019
10 July 2019
Mortgage Advice Bureau (Holdings) plc ("MAB" or the
"Company")
Exercise of Options and Sale of Ordinary Shares and
Director / PDMR Shareholding
Mortgage Advice Bureau (Holdings) plc (AIM: MAB1.L), announces
that options to subscribe for 157,790 ordinary shares of 0.1 pence
each in the Company ("Ordinary Shares" and the "Options") have
today been exercised by certain employees, including certain
Directors. The Options were issued pursuant to the Mortgage Advice
Bureau Executive Share Option Plan, under the Company's existing
block listing. Following the exercise of Options, certain
employees, including certain Directors and persons discharging
managerial responsibilities, have sold Ordinary Shares. The details
of the exercise of Options and sale of Ordinary Shares by certain
Directors are set out below.
Initial holding Options Ordinary Resultant holding(1)
(1) exercised(2) Shares
sold(3)
Director Number Percentage Number Percentage
of Ordinary of issued of Ordinary of issued
Shares share capital Shares share capital
David Preece(4) 1,524,800 2.96 72,665 72,655 1,524,800 2.95
Lucy Tilley(5) 17,115 0.03 18,836 18,836 17,115 0.03
(1) Including those shares held by members of the shareholder's
family as defined in the AIM Rules for Companies and those held in
the Company's Share Incentive Plan.
(2) Pursuant to the Mortgage Advice Bureau Executive Share Option Plan.
(3) By the Director and/or his/her connected persons. David
Preece has only exercised and sold 72,665 out of a total of 257,092
options that have vested this year. Lucy Tilley has only exercised
and sold 18,836 out of a total of 125,054 options that have vested
this year.
(4) David Preece also holds options over 244,324 Ordinary Shares.
(5) Lucy Tilley also holds options over 269,217 Ordinary Shares.
Following today's issue of shares, the Company has a total of
51,612,261 Ordinary Shares in issue. This figure may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in the Company. The Company does not
hold any shares in treasury.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
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) David Preece
2) Lucy Tilley
------------------ -----------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status 1) Non-executive Director
2) 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 Exercise of options
the transaction
------------------ -----------------------------------------------
c) Price(s) Price No. of
and volume(s) shares
1) 160
pence 1) 72,665
2) 219
pence 2) 18,836
------------
------------------ -----------------------------------------------
d) Aggregated Volume: 91,501
information Price: 172 pence per share (weighted average)
- Aggregated
volume
- Price
------------------ -----------------------------------------------
e) Date of 10 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) David Preece
2) Lucy Tilley
3) Bruce Tilley
--------------------- ------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/status 1) Non-executive Director
2) Chief Financial Officer
3) Person closely associated with Person Discharging
Managerial Responsibilities (Lucy Tilley, 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, ISIN: GB00BQSBH502
type of instrument
Identification
code
--------------------- ------------------------------------------------------
b) Nature of Sale of shares
the transaction
--------------------- ------------------------------------------------------
c) Price(s) Price No. of
and volume(s) shares
1) 590
pence 1) 72,665
2) 590
pence 2) 15,602
3) 590
pence 3) 3,234
----------------
--------------------- ------------------------------------------------------
d) Aggregated Volume: 91,501
information Price: 590 pence per share
- Aggregated
volume
- Price
--------------------- ------------------------------------------------------
e) Date of the 10 July 2019
transaction
--------------------- ------------------------------------------------------
f) Place of London Stock Exchange, AIM
the transaction
--------------------- ------------------------------------------------------
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
Nominated Adviser and Broker:
Numis Securities Limited Tel: +44 (0)20 7260 1000
Stephen Westgate / Hugo Rubinstein (Corporate Finance)
Michael Burke (Corporate Broking)
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
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