TIDMMAB1

RNS Number : 5697I

Mortgage Advice Bureau(Holdings)PLC

31 August 2016

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

31 August 2016

Directors' Shareholdings and PDMR notification

The Company has been notified on 31 August 2016 that certain Directors of the Company or their connected parties have purchased Ordinary Shares of 0.1p each in the Company ("Shares") as follows:

 
Director      Date of     Number      Purchase  Total    % ISC held 
               purchase    of Shares   price     Shares   following 
                           purchased             held     purchase 
 
Lucy Tilley   26 August 
 (1)           2016       10          313.625   5,396    0.01% 
Nathan        31 August 
 Imlach        2016       405         336.0p    21,021   0.04% 
Richard       31 August 
 Verdin        2016       352         336.0p    16,694   0.03%

(1) This purchase is only in respect of the special dividend received relating to Lucy Tilley's Shares held via MAB's Share Incentive Plan which are automatically reinvested in Shares.

The notification below is made in accordance with the requirements of the EU 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                           1. Lucy Tilley 
                                      2. Donna Imlach 
                                      3. Tina Verdin 
---  ------------------  ----------------------------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------------------- 
 a)   Position/status                1. Finance Director 
                                      2. Person Closely Associated with 
                                      Person Discharging Managerial Responsibilities 
                                      (Nathan Imlach, Senior Independent 
                                      Director) 
                                      3. Person Closely Associated with 
                                      Person Discharging Managerial Responsibilities 
                                      (Richard Verdin, Independent Non-Executive 
                                      Director) 
---  ------------------  ----------------------------------------------------------- 
 b)   Initial             Initial notification 
       notification 
       /Amendment 
---  ------------------  ----------------------------------------------------------- 
 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         Ordinary Shares of 0.1 pence each 
       of the financial 
       instrument, 
       type of             ISIN: GB00BQSBH502 
       instrument 
       Identification 
       code 
---  ------------------  ----------------------------------------------------------- 
 b)   Nature of           Purchase of shares 
       the transaction 
---  ------------------  ----------------------------------------------------------- 
 c)   Price(s)              Price             No. of 
       and volume(s)                            shares 
                            ----------------  ------------- 
                                  1. 313.625        1. 10 
                                   2. 336.0p         2. 405 
                                   3. 336.0p         3. 352 
---  ------------------  ----------------------------------------------------------- 
 d)   Aggregated          N/A 
       information 
       - Aggregated 
       volume 
       - Price 
---  ------------------  ----------------------------------------------------------- 
 e)   Date of                  1. 26 August 2016 
       the transaction          2. 31 August 2016 
                                3. 31 August 2016 
---  ------------------  ----------------------------------------------------------- 
 f)   Place of            London Stock Exchange, AIM 
       the transaction 
---  ------------------  -----------------------------------------------------------

Enquiries:

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

Peter Brodnicki, Chief Executive Officer

David Preece, Chief Operating Officer

Lucy Tilley, Finance Director

 
Nominated Adviser and Joint Broker: 
Zeus Capital +44 (0)20 3829 5000 
 Martin Green 
 Nicholas How 
 Pippa Underwood 
 
 Joint Broker: 
 Canaccord Genuity +44 (0)20 7523 8350 
 Roger Lambert 
 Kit Stephenson 
 Richard Andrews 
 
 Media Enquiries: 
 investorrelations@mab.org.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 31, 2016 07:14 ET (11:14 GMT)

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