8 June 2026
Mortgage Advice Bureau (Holdings) plc
("MAB" or the "Company")
Directors' Shareholdings and PDMR notification
The Company has been notified that on 4 June 2026 Ben Thompson, a Person Discharging Managerial Responsibilities ("PDMR"), exercised options over 70,825 Ordinary Shares of 0.1p in the Company ("Shares") that had been granted under the Company's Employee Share Option Plan ("ESOP").
The exercise was satisfied from Shares held in treasury with a total of 33,391 Shares being sold to satisfy the income tax and employee national insurance liabilities arising on exercise. The balance of the shares has been retained by the PDMR. Details of the exercise and sale are as follows:
|
PDMR
|
Date of |
Type of trade |
Number |
Share |
Total number |
Percentage of issued Share capital following completion |
|
Ben Thompson |
4 June 2026 |
Exercise of Options |
70,825 |
0.1p |
||
|
4 June 2026 |
Sale of Shares |
33,391 |
527p |
|||
|
Total after exercise and sale |
131,775 |
0.23% |
||||
Following the transfer of Shares from Treasury, the Company's issued ordinary share capital comprises 58,021,831 Shares of which 407,950 Shares remain held in Treasury. Accordingly, the total number of voting rights is 57,613,881. 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
The notification below is made in accordance with the requirements of the UK Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
|
1 |
Details of the issuer or emission allowance market participant |
|||||
|
a) |
Name |
Mortgage Advice Bureau (Holdings) plc |
||||
|
b) |
LEI |
2138008AY1RA61T6W960 |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Director of Home Moving Strategy / PDMR |
||||
|
b)
|
Initial notification /Amendment |
Initial notification |
||||
|
3
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Is this a PDMR or PCA Submission |
Submission for a PDMR |
||||
|
b) |
Name |
Ben Thompson |
||||
|
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 of the financial instrument, type of instrument Identification code |
Ordinary Shares of 0.1 pence each
ISIN: GB00BQSBH502 |
||||
|
b) |
Nature of the transaction |
Exercise of Share Options
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
|
e) |
Date of the transaction |
2026-06-04 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
|
1 |
Details of the issuer or emission allowance market participant |
|||||
|
a) |
Name |
Mortgage Advice Bureau (Holdings) plc |
||||
|
b) |
LEI |
2138008AY1RA61T6W960 |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Director of Home Moving Strategy / PDMR |
||||
|
b)
|
Initial notification /Amendment |
Initial notification |
||||
|
3
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Is this a PDMR or PCA Submission |
Submission for a PDMR |
||||
|
b) |
Name |
Ben Thompson |
||||
|
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 of the financial instrument, type of instrument Identification code |
Ordinary Shares of 0.1 pence each
ISIN: GB00BQSBH502 |
||||
|
b) |
Nature of the transaction |
Sale of Shares
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A
|
||||
|
e) |
Date of the transaction |
2026-06-04 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
Enquiries:
Investor Relations investor.relations@mab.org.uk
Camarco mab@camarco.co.uk
About MAB:
MAB is a leading UK property finance platform that connects customers, advisers, lenders, and insurers throughout the homeownership journey. Through its scalable, technology-driven intermediary model, MAB delivers personalised mortgage and protection advice via its proprietary platform, supported by deep customer insight and a data-rich, digitally enabled framework.
Through its partner firms, known as Appointed Representatives (ARs), MAB has over 2,100 advisers providing expert advice across mortgages, specialist lending, protection and general insurance products. MAB supports its AR firms with proprietary technology and services, including adviser recruitment and lead generation, learning and development, compliance auditing and supervision, and digital marketing and website solutions.
For more information, visit www.mortgageadvicebureau.com