Mortgage Advice Bureau(Holdings)PLC Director/PDMR Shareholding (0403O)
May 15 2018 - 1:01AM
UK Regulatory
TIDMMAB1
RNS Number : 0403O
Mortgage Advice Bureau(Holdings)PLC
15 May 2018
Mortgage Advice Bureau (Holdings) plc ("MAB" or the
"Company")
15 May 2018
Directors' Shareholdings and PDMR notification
The Company was notified on 14 May 2018 that a Director of the
Company, Lucy Tilley, Finance Director, and Donna Brenchley,
Commercial Director, a person discharging managerial
responsibilities have, under the rules of the Company's Share
Incentive Plan, purchased Ordinary Shares of 0.1p each in the
Company ("Shares") and this purchase has been matched on their
behalf by the Company.
Additionally, following the Company's strong performance in the
12 months to 31 December 2017, MAB has rewarded its employees by
making an offer of 125 free shares to all qualifying employees such
shares to be held in the Company's Share Incentive Plan. Lucy
Tilley, Finance Director, and Donna Brenchley, Commercial Director
and a person discharging managerial responsibilities, have accepted
this offer of free shares and, accordingly, details of the accepted
offer and resultant holding are set out below:
Director Date of Number Purchase Total % ISC held following
purchase of Shares price Shares purchase
purchased held
Lucy Tilley 10 May 2018 125(1) 0.00 pence 16,235 0.03%
Lucy Tilley 14 May 2018 48(2) 614.0 pence 16,283 0.03%
(1) Shares will be held in the Company's Share Incentive
Plan
(2) Purchase includes matching 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 Lucy Tilley
--- ----------------- ----------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Finance 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, ISIN: GB00BQSBH502
type of
instrument
Identification
code
--- ----------------- ----------------------------------------
b) Nature 1) Purchase of shares
of the
transaction 2) Grant of shares
--- ----------------- ----------------------------------------
c) Price(s) Price No. of shares
and volume(s) --------------------- --------------
1) 614.0 pence 1) 48
2) 0.0 pence
(nil) 2) 125
--------------------- --------------
--- ----------------- ----------------------------------------
d) Aggregated Volume: 173
information Price: 170.36 pence (weighted average
- Aggregated price)
volume
- Price
--- ----------------- ----------------------------------------
e) Date of 16 April 2018
the transaction
--- ----------------- ----------------------------------------
f) Place of 1) London Stock Exchange, AIM
the transaction
2) Outside of a trading venue
--- ----------------- ----------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------------
a) Name Donna Brenchley
--- ----------------- ----------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------
a) Position/status Person Discharging Managerial Responsibilities
--- ----------------- ----------------------------------------------------
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, ISIN: GB00BQSBH502
type of
instrument
Identification
code
--- ----------------- ----------------------------------------------------
b) Nature 1) Purchase of shares
of the
transaction 2) Grant of shares
--- ----------------- ----------------------------------------------------
c) Price(s) Price No. of shares
and volume(s) --------------------- --------------
1) 614.0 pence 1) 48
2) 0.0 pence
(nil) 2) 125
--------------------- --------------
--- ----------------- ----------------------------------------------------
d) Aggregated Volume: 173
information Price: 170.36 pence (weighted average
- Aggregated price)
volume
- Price
--- ----------------- ----------------------------------------------------
e) Date of 16 April 2018
the transaction
--- ----------------- ----------------------------------------------------
f) Place of 1) London Stock Exchange, AIM
the transaction
2) Outside of a trading venue
--- ----------------- ----------------------------------------------------
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
Andrew Buchanan
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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