Mortgage Advice Bureau (Hldgs) PLC Director/PDMR Shareholding (3656B)
01 Juin 2023 - 12:52PM
UK Regulatory
TIDMMAB1
RNS Number : 3656B
Mortgage Advice Bureau (Hldgs) PLC
01 June 2023
1 June 2023
Mortgage Advice Bureau (Holdings) plc ("MAB" or the
"Company")
Grant of Options and PDMR Dealing
Mortgage Advice Bureau (Holdings) plc (AIM: MAB1.L) announces
that a total of 296,375 options over ordinary shares of 0.1 pence
each in the Company ("Ordinary Shares") (the "Options") have been
granted on 31 May 2023 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 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 2026. 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 765,256
representing 1.3% of the Company's issued share capital.
In addition, the Company has been notified that on 31 May 2023
certain Directors of the Company or their connected parties have
purchased Ordinary Shares as set out below.
Director Date of Number Purchase Total Ordinary % ISC held following
purchase of Ordinary price Shares purchase
Shares held
Ben Thompson 31 May 2023 35(1) 728.0p 84,174 0.15%
Lucy Tilley 31 May 2023 118(1) 728.0p 21,473 0.04%
Nathan Imlach 31 May 2023 260 722.0p 27,462 0.05%
(1) These purchases are only in respect of the dividend received
relating to Ordinary Shares held via MAB's Share Incentive Plan
which are automatically reinvested in Ordinary Shares.
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 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,
type of instrument ISIN: GB00BQSBH502
Identification
code
----------------------- ------------------------------------------
b) Nature of Grant of Options
the transaction
----------------------- ------------------------------------------
c) Price(s) and Price No. of options
volume(s) 1. 0 1. 83,146
2. 0 2. 55,230
3. 0 3. 54,236
----------------
----------------------- ------------------------------------------
d) Aggregated Volume: 192,612
information Price: GBP0
- Aggregated
volume
- Price
----------------------- ------------------------------------------
e) Date of the 31 May 2023
transaction
----------------------- ------------------------------------------
f) Place of the London Stock Exchange, AIM
transaction
----------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1) Ben Thompson
2) Lucy Tilley
3) Donna Imlach
--------------------- -----------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status 1) Deputy Chief Executive Officer
2) Chief Financial Officer
3) Person closely associated with Person Discharging
Managerial Responsibilities (Nathan Imlach,
Senior Independent Director)
--------------------- -----------------------------------------------------------
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,
type of instrument ISIN: GB00BQSBH502
Identification
code
--------------------- -----------------------------------------------------------
b) Nature of the Purchase of shares
transaction
--------------------- -----------------------------------------------------------
c) Price(s) and Price No. of shares
volume(s) 1) 728.0p 1) 35
2) 728.0p 2) 118
3) 722.0p 3) 260
-------------------
--------------------- -----------------------------------------------------------
d) Aggregated Volume: 413
information Price: n/a
- Aggregated
volume
- Price
--------------------- -----------------------------------------------------------
e) Date of the 1) 31 May 2023
transaction
2) 31 May 2023
3) 31 May 2023
--------------------- -----------------------------------------------------------
f) Place of the London Stock Exchange, AIM
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
Nominated Adviser and Joint Broker:
Numis Securities Limited
Stephen Westgate / Giles Rolls +44 (0)20 7260 1000
Joint Broker:
Peel Hunt LLP
Andrew Buchanan / Mike Burke +44 (0) 20 7418 8900
Media Enquiries:
investorrelations@mab.org.uk
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END
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