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Directors' Shareholdings and PDMR notification

18 Nov 2025 14:11

RNS Number : 0340I
Mortgage Advice Bureau (Hldgs) PLC
18 November 2025
 

18 November 2025

 

 

Mortgage Advice Bureau (Holdings) plc

(the "Company")

 

Directors' Shareholdings and PDMR notification

The Company has been notified that Ben Thompson, Deputy Chief Executive Officer, and Paul Gill, Group Chief Risk Officer, have purchased Ordinary Shares of 0.1p each ("Shares") as part of the Company's Share Incentive Plan ("SIP"). Full transaction details and aggregate number of Shares held following both purchases are set out in the table below.

Furthermore, both Ben Thompon and Paul Gill have agreed to apply any dividends received on the Shares held by them under the SIP to the purchase of further Shares in the market, to be kept under the SIP also. No cancellation or variation of these contributions may be made during close periods in accordance with Rule 21 of the AIM Rules and the Company's share dealing code. The details of the purchases are:

 

Director

 

Dateofpurchase

NumberofShares purchased

Numberof Matching Shares[1]

Aggregate number of Shares purchased

Purchaseprice

Total numberof Shares held following purchase

Percentage of issued Share capital held after purchase

Ben Thompson

31 October 2025

34

N/A

N/A

702.85p

94,047

0.16%

14 November 2025

21

21

42

715.934p

Paul Gill

31 October 2025

17

N/A

N/A

702.85

1,700

0.003%

14 November 2025

21

21

42

715.934p

 [1] Under the SIP, the Company matches the employee purchase.

 

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

Ben Thompson

2

Reason for the notification

a)

Position/status

Deputy Chief Executive Officer / PDMR

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 Ordinary Shares

 

c)

Price(s) and volume(s)

 Price

No. of Shares

702.85p

34

d)

Aggregated information

- Aggregated volume

- Price

Volume: 34

Price: 702.85p

e)

Date of the transaction

2025-10-31

f)

Place of the transaction

London Stock Exchange, AIM

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Gill

2

Reason for the notification

a)

Position/status

Group Chief Risk Officer / PDMR

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 Ordinary Shares

 

c)

Price(s) and volume(s)

 Price

No. of Shares

702.85p

17

d)

Aggregated information

- Aggregated volume

- Price

Volume: 17

Price: 702.85p

e)

Date of the transaction

2025-10-31

f)

Place of the transaction

London Stock Exchange, AIM

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ben Thompson

2

Reason for the notification

a)

Position/status

Deputy Chief Executive Officer / PDMR

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 Ordinary Shares

 

c)

Price(s) and volume(s)

 Price

No. of Shares

715.934p

21 (Purchased Shares)

715.934p

21 (Matching Shares)

d)

Aggregated information

- Aggregated volume

- Price

Volume: 42

Price: 715.934p

e)

Date of the transaction

2025-11-14

f)

Place of the transaction

London Stock Exchange, AIM

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Gill

2

Reason for the notification

a)

Position/status

Group Chief Risk Officer / PDMR

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 Ordinary Shares

 

c)

Price(s) and volume(s)

 Price

No. of Shares

715.934p

21 (Purchased Shares)

715.934p

21 (Matching Shares)

d)

Aggregated information

- Aggregated volume

- Price

Volume: 42

Price: 715.934p

e)

Date of the transaction

2025-11-14

f)

Place of the transaction

London Stock Exchange, AIM

 

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

Investor Relations

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

 

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END
 
 
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