Mortgage Advice Bureau(Holdings)PLC Director/PDMR Shareholding and Total Voting Rights (6482V)
April 15 2021 - 11:46AM
UK Regulatory
TIDMMAB1
RNS Number : 6482V
Mortgage Advice Bureau(Holdings)PLC
15 April 2021
Mortgage Advice Bureau (Holdings) plc ("MAB" or the
"Company")
15 April 2021
Directors/PDMR Shareholding and Total Voting Rights
The Company has been notified that on 14 April 2021 certain
Directors of the Company or their connected parties have purchased
ordinary shares of 0.1p in the Company ("Shares") as follows:
Director Date of Number Purchase Total % ISC held following
purchase of Shares price Shares purchase
purchased held
Ben Thompson 14 April 2021 24 1260.0p 118,529 0.22%
Lucy Tilley 14 April 2021 24 1260.0p 18,223 0.03%
In addition, the Company has been notified that on 13 April
2021, David Preece, Non-Executive Director, exercised 3,079 options
to subscribe for Shares and sold the same number of Shares at a
price of 1240.0p per Share. Following this transaction, David
Preece has no interest in options over Shares.
In accordance with the Disclosure and Transparency Rules (DTR
5.6.1R) the Company notifies the market of the following:
As at the date of this announcement, following the exercise of
share options, the Company's issued share capital consists of
53,174,989 Shares, with voting rights. The Company does not hold
any Shares in treasury.
Therefore, the total number of Shares with voting rights is
53,174,989, and this figure may be used by shareholders in the
Company as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a
change in their interest in, the share capital of the Company under
the Financial Conduct Authority's Disclosure and Transparency
Rules.
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) Ben Thompson
2) Lucy Tilley
---------------------- ----------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status 1) Deputy Chief Executive Officer
2) 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 Purchase of shares
the transaction
---------------------- ----------------------------------------
c) Price(s) and Price No. of shares
volume(s) 1) 1260.0p 1) 24
2) 1260.0p 2) 24
--------------
---------------------- ----------------------------------------
d) Aggregated Volume: 48
information Price: 1260.0p
- Aggregated
volume
- Price
---------------------- ----------------------------------------
e) Date of the 14 April 2021
transaction
---------------------- ----------------------------------------
f) Place of the London Stock Exchange, AIM
transaction
---------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Preece
---------------------- ----------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Non-Executive 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 Exercise of options and sale of shares
the transaction
---------------------- ----------------------------------------
c) Price(s) and Exercise of options:
volume(s) * Volume: 3,079
* Price: 0.1p
Sale of shares:
* Volume: 3,079
* Price: 1240.0p
---------------------- ----------------------------------------
d) Aggregated
information
- Aggregated Volume: 3,079
volume Price: 1240.0p
- Price
---------------------- ----------------------------------------
e) Date of the 13 April 2021
transaction
---------------------- ----------------------------------------
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 Broker:
Numis Securities Limited
Stephen Westgate / Hugo Rubinstein (Corporate Finance) +44 (0)20 7260 1000
Media Enquiries:
investorrelations@mab.org.uk
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