REG - Mortgage Adv. Bureau - Directorate Change

Mortgage Advice Bureau (Holdings)Announcement

19/03/2025 07:15

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RNS Number : 1861B  Mortgage Advice Bureau (Hldgs) PLC  19 March 2025

19 March 2025

Mortgage Advice Bureau (Holdings) plc

("MAB" or the "Group")

Directorate Change

Mortgage Advice Bureau (Holdings) plc (AIM: MAB1), a leading technology-driven
UK mortgage network and broker, is pleased to announce that Paul Gill, Group
Chief Risk Officer, joined the Board yesterday as an Executive Director, as
originally announced on 23 January 2025.

Paul brings over two decades of extensive experience in compliance and risk
management having held significant leadership roles throughout his career,
including three years as Chief Risk Officer of MAB.

Mike Jones, Non-Executive Chairman, said:

"We are pleased to welcome Paul to the Board of Mortgage Advice Bureau. Paul
brings a wealth of experience and expertise in compliance and risk management,
an area of the utmost importance for MAB. His considerable experience will
provide important guidance to the team as we deliver on our medium-term growth
targets."

Regulatory disclosures

The following information on Paul Gill (aged 53) is provided in accordance
with AIM Rule 17 and Schedule Two (g) of the AIM Rules for Companies:

Current Directorships/Partnerships

N/A

Past Directorships/Partnerships in the last 5 years

Everyday Loans Limited

Everyday Lending Limited

Everyday Loans Holdings Limited

George Banco.com Limited

George Banco Limited

Regulatory Risk Consulting Limited

S.D. Taylor Limited*

*S.D. Taylor Limited was placed into administration on 15 March 2022 and
dissolved on 19 June 2024.

Save for the information above, there are no further disclosures to be made
pursuant to Rule 17 and Schedule Two (g) of the AIM Rules for Companies in
respect of the appointment of Paul Gill.

ENDS

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

 Keefe, Bruyette & Woods, a Stifel Company                       +44 (0)20 7710 7600

 Erik Anderson / Nick Harland / Francis North / Harry Billen
 Joint Broker

 Peel Hunt LLP                                                 +44 (0) 20 7418 8900

 Andrew Buchanan / Oliver Jackson
 Financial PR

 Camarco                                                       mab@camarco.co.uk (mailto:mab@camarco.co.uk)

 Tom Huddart / Louise Dolan / Letaba Rimell                    +44 (0) 203 757 4980
 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
approximately 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
(https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttp-3A__www.mortgageadvicebureau.com_%26d%3DDwMF-g%26c%3DeuGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM%26r%3DNj006SAhpfJGzqX7TkdnFCOXt8K8HLR6t-m0tfk0sKk%26m%3DgFRfhF8o351YluA18Bjv7ycyKw7h2VVplazDY2IEW0sQ8C0AaYe1Qup_V9gmZQNd%26s%3DKfp85WcIcWHD48Cv6_MtN85WTzPhbcPhgoql1Us5h60%26e%3D&data=05%7C02%7CLetaba.Rimell%40camarco.co.uk%7C49fa9aa74f034fc9a49108dcfff2bf39%7C77a5f6209d7747dba0cd64c70948d532%7C1%7C0%7C638666665356187099%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=OvOcJHyFYzHfR6M9dFsyhwxgXQbIjrac6cGpXoERDmo%3D&reserved=0)

 

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