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REG - Mortgage Adv. Bureau - Board Change

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RNS Number : 6530Z  Mortgage Advice Bureau (Hldgs) PLC  15 January 2024

15 January 2024

Mortgage Advice Bureau (Holdings) plc ("MAB" or the "Company")

Board Change

Lucy Tilley has informed the Board of her intention to step down as Chief
Financial Officer. She will remain with the Company to support a transition,
during her notice period of six months. The Board is commencing a process to
appoint a successor and will provide an update in due course.

Peter Brodnicki, Chief Executive Officer, commented:

"Lucy's contribution and commitment to the business has been incredible. I
recognise the challenges of her working so far from home for so long and that
serves to reinforce how professional and effective she has been. She has been
fantastic to work with, and will be leaving MAB in the strongest shape it has
ever been in. Thank you Lucy."

 

Lucy Tilley, Chief Financial Officer, commented:

"It has been a privilege to work with Peter, Ben and the whole team at MAB
over the last 9 years, and to have been a part of the successful growth
journey of such an exceptional business from IPO to the current time. I wish
everyone at MAB the very best for continued success."

 

This announcement contains inside information for the purposes of article 7 of
the Market Abuse Regulation (EU) No 596/2014.

Enquiries:

 Mortgage Advice Bureau (Holdings)                                                                                                   +44 (0)1332 525007
 plc

 Peter Brodnicki, Chief Executive Officer

 Ben Thompson, Deputy Chief Executive Officer

 Lucy Tilley, Chief Financial Officer

 Nominated Adviser and Joint Broker:

 Numis Securities                                                                                                                   +44 (0)20 7260 1000
 Limited

 Stephen Westgate / Giles Rolls

 Joint Broker:

 Peel Hunt LLP                                                                                                                     +44 (0) 20 7418 8900

 Andrew Buchanan / Mike Burke
 Media Enquiries:

 investorrelations@mab.org.uk

 

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