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31 Aug 2016 12:14
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 ofpurchase | Numberof Shares purchased | Purchaseprice | TotalSharesheld | % ISC held followingpurchase |
Lucy Tilley (1) | 26 August 2016 | 10 | 313.625 | 5,396 | 0.01% |
Nathan Imlach | 31 August 2016 | 405 | 336.0p | 21,021 | 0.04% |
Richard Verdin | 31 August 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
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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)
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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 Identification code | Ordinary Shares of 0.1 pence each
ISIN: GB00BQSBH502 | ||||
b) | Nature of the transaction | Purchase of shares
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 1. 26 August 2016 2. 31 August 2016 3. 31 August 2016 | ||||
f) | Place of the transaction | London Stock Exchange, AIM | ||||
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
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