Mortgage Advice Bureau Regulatory News (MAB1)

Name of applicant:

Mortgage Advice Bureau (Holdings) plc

Name of scheme:

Mortgage Advice Bureau Executive Share Option Plan

Period of return:

From:

12 December 2019

To:

11 June 2020

Balance of unallotted securities under scheme(s) from previous return:

562,389(1)

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

None

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

220,794

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

341,595

Number and class of securities originally admitted and the date of admission

1,068,888 ordinary shares of 0.1p each

3 April 2019

(1) The balance of unallotted securities previously reported on 12 December 2019 incorrectly showed a balance of 562,398.

Name of contact:

Lucy Tilley

Telephone number of contact:

01332 200020