Mortgage Adv. Bureau - Directors' Shareholdings and PDMR notification

Mortgage Advice Bureau (Holdings)

18/11/2025 14:11

RNS Number : 0340I

Mortgage Advice Bureau (Hldgs) PLC

18 November 2025

 

18 November 2025

 

 

Mortgage Advice Bureau (Holdings) plc

(the "Company")

 

Directors' Shareholdings and PDMR notification

The Company has been notified that Ben Thompson, Deputy Chief Executive Officer, and Paul Gill, Group Chief Risk Officer, have purchased Ordinary Shares of 0.1p each ("Shares") as part of the Company's Share Incentive Plan ("SIP").  Full transaction details and aggregate number of Shares held following both purchases are set out in the table below.

Furthermore, both Ben Thompon and Paul Gill have agreed to apply any dividends received on the Shares held by them under the SIP to the purchase of further Shares in the market, to be kept under the SIP also. No cancellation or variation of these contributions may be made during close periods in accordance with Rule 21 of the AIM Rules and the Company's share dealing code. The details of the purchases are:

 

Director
Date
 of
 purchase
Number
 of
 Shares purchased
Number
 of Matching Shares[1]
Aggregate number of Shares purchased
Purchase
 price
Total number
 of Shares held following purchase
Percentage of issued Share capital held after purchase
Ben Thompson
31 October 2025
34
N/A
N/A
702.85p
94,047
0.16%
14 November 2025
21
21
42
715.934p
Paul Gill
31 October 2025
17
N/A
N/A
702.85
1,700
0.003%
14 November 2025
21
21
42
715.934p

 [1] Under the SIP, the Company matches the employee purchase.

 

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 person discharging managerial responsibilities / person closely associated
a)
Name
Ben Thompson
2
Reason for the notification
a)
Position/status
Deputy Chief Executive Officer / PDMR
b)
Initial notification /Amendment
Initial notification
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 of the financial instrument, type of instrument
Identification code
Ordinary Shares of 0.1 pence each
ISIN: GB00BQSBH502
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price
No. of Shares
702.85p
34
d)
Aggregated information
- Aggregated volume
- Price
Volume: 34
Price:702.85p
e)
Date of the transaction
2025-10-31
f)
Place of the transaction
London Stock Exchange, AIM

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Gill
2
Reason for the notification
a)
Position/status
Group Chief Risk Officer / PDMR
b)
Initial notification /Amendment
Initial notification
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 of the financial instrument, type of instrument
Identification code
Ordinary Shares of 0.1 pence each
ISIN: GB00BQSBH502
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price
No. of Shares
702.85p
17
d)
Aggregated information
- Aggregated volume
- Price
Volume: 17
Price:702.85p
e)
Date of the transaction
2025-10-31
f)
Place of the transaction
London Stock Exchange, AIM

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ben Thompson
2
Reason for the notification
a)
Position/status
Deputy Chief Executive Officer / PDMR
b)
Initial notification /Amendment
Initial notification
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 of the financial instrument, type of instrument
Identification code
Ordinary Shares of 0.1 pence each
ISIN: GB00BQSBH502
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price
No. of Shares
715.934p
21 (Purchased Shares)
715.934p
21 (Matching Shares)
d)
Aggregated information
- Aggregated volume
- Price
Volume: 42
Price:715.934p
e)
Date of the transaction
2025-11-14
f)
Place of the transaction
London Stock Exchange, AIM

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Gill
2
Reason for the notification
a)
Position/status
Group Chief Risk Officer / PDMR
b)
Initial notification /Amendment
Initial notification
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 of the financial instrument, type of instrument
Identification code
Ordinary Shares of 0.1 pence each
ISIN: GB00BQSBH502
b)
Nature of the transaction
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
Price
No. of Shares
715.934p
21 (Purchased Shares)
715.934p
21 (Matching Shares)
d)
Aggregated information
- Aggregated volume
- Price
Volume: 42
Price:715.934p
e)
Date of the transaction
2025-11-14
f)
Place of the transaction
London Stock Exchange, AIM

 

Enquiries:

  

Mortgage Advice Bureau (Holdings) plc
Via Camarco
Peter Brodnicki, Chief Executive Officer
Ben Thompson, Deputy Chief Executive Officer
Emilie McCarthy, Chief Financial Officer
Nominated Adviser and Joint Broker
+44 (0) 20 7710 7600
Keefe, Bruyette & Woods, a Stifel Company
Erik Anderson /Jason Grossman / Francis North
Joint Broker Berenberg
James Felix / Michael Burke / Dan Gee-Summons
+44 (0) 20 3207 7800
Joint Broker Peel Hunt LLP
Andrew Buchanan / Thomas Philpott / Rob Parker
+44 (0) 20 7418 8900
Media Enquiries Camarco
Tom Huddart / Letaba Rimell
mab@camarco.co.uk
Investor Relations
Investor.relations@mab.org.uk

 

About Mortgage Advice Bureau:

 

MAB is one of the UK's leading consumer intermediary brands and specialist networks for mortgage advisers. 

 

Through its partner firms known as Appointed Representatives (ARs), MAB has over 2,000 advisers providing expert advice to customers on a range of mortgage, 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

 

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