REG - Mortgage Adv. Bureau - Directors' Shareholdings and PDMR notification
18/11/2025 14:15
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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 Number Number Aggregate number of Shares purchased Purchase Total number Percentage of issued Share capital held after purchase
of
of
of Matching Shares( 1 )
price
of Shares held following purchase
purchase
Shares purchased
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 Ordinary Shares of 0.1 pence each
Identification code
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 Volume: 34
- Aggregated volume Price: 702.85p
- Price
e) Date of the transaction 2025-10-31
f) Place of the transaction London Stock Exchange, AIM
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 Ordinary Shares of 0.1 pence each
Identification code
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 Volume: 17
- Aggregated volume Price: 702.85p
- Price
e) Date of the transaction 2025-10-31
f) Place of the transaction London Stock Exchange, AIM
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 Ordinary Shares of 0.1 pence each
Identification code
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 Volume: 42
- Aggregated volume Price: 715.934p
- Price
e) Date of the transaction 2025-11-14
f) Place of the transaction London Stock Exchange, AIM
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 Ordinary Shares of 0.1 pence each
Identification code
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 Volume: 42
- Aggregated volume Price: 715.934p
- Price
e) Date of the transaction 2025-11-14
f) Place of the transaction London Stock Exchange, AIM
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 (mailto:mab@camarco.co.uk)
Investor Relations Investor.relations@mab.org.uk (mailto: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
(https://www.mortgageadvicebureau.com)
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