REG - Mortgage Adv. Bureau - Grant of Options, PDMR Dealing,Total Voting Rights

Mortgage Advice Bureau (Holdings)Announcement

Thu 12:45

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RNS Number : 7044D  Mortgage Advice Bureau (Hldgs) PLC  16 October 2025

16 October 2025

Mortgage Advice Bureau (Holdings) plc

 

("MAB" or the "Company")

 

Grant of Options, PDMR Dealing, and Total Voting Rights

 

Mortgage Advice Bureau (Holdings) plc (AIM: MAB1.L) announces that a total of
77,509 options over ordinary shares of 0.1 pence each in the Company
("Ordinary Shares") (the "Options") have been granted on 15 October 2025 to
Yaiza Luengo, Chief Operating Officer and Person Discharging Managerial
Responsibility ("PDMR") of MAB. The Options have been granted under the
Mortgage Advice Bureau Executive Share Option Plan and exercise of the Options
is subject to the achievement of a performance condition based on growth in
adjusted diluted earnings per share (the "Performance Condition") over the
period of 1 January 2025 to 31 December 2027. Subject to achievement of the
Performance Condition, the Options will become exercisable on 29 April 2028.
The exercise price for the Options is 0.1 pence, being the nominal cost of
Ordinary Shares.

 

The total number of Ordinary Shares now under option is 1,766,622 representing
3.048% of the Company's issued share capital.

 

In accordance with the Disclosure and Transparency Rules (DTR 5.6.1R) the
Company notifies the market of the following:

 

As at the date of this announcement, the Company's issued share capital
consists of 57,956,789 ordinary shares of 0.1 pence each ("Ordinary
Shares"), with voting rights. The Company does not hold any Ordinary Shares in
Treasury.

 

Therefore, the total number of Ordinary Shares with voting rights is
57,956,789, and this figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change in their interest in, the
share capital of the Company under the Financial Conduct Authority's
Disclosure and Transparency Rules.

 

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              +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://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)

 

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                                                         Yaiza Luengo
 2    Reason for the notification
 a)   Position/status                                              Person Discharging Managerial Responsibility
 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                                    Granting of Options over Ordinary Shares

 c)   Price(s) and volume(s)                                        Price   No. of shares
                                                                   0    77,509
 d)   Aggregated information                                       Volume: 77,509

      - Aggregated volume                                          Price: 0

      - Price
 e)   Date of the transaction                                      15 October 2025
 f)   Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

- Aggregated volume

- Price

Volume: 77,509

Price: 0

e)

Date of the transaction

15 October 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

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