18th Nov 2025 14:11
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) |
| ||||
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) |
| ||||
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) |
| ||||||
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) |
| ||||||
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 | |
Investor Relations |
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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Mortgage Advice Bureau