Grants of Options to Appointed Representatives

Mortgage Advice Bureau (Holdings) plc

21 May 2015

Grants of Options to Appointed Representatives

Mortgage Advice Bureau (Holdings) plc ("MAB" or the "Company") (AIM: MAB1.L), one of the UK's leading networks for mortgage intermediaries, announces that, on 21 May 2015, it granted 255,000 options over ordinary shares of 0.1 pence each in the Company (the "Options") to a number of its Appointed Representatives ("ARs").

The Options were granted under the MAB AR Option Plan, as set out in MAB's Admission Document dated 11 November 2014. The exercise price for the Options is 0.01 pence per ordinary share (or, for any individual AR, not less than £1 on each occasion of exercise).

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 Broker:

Canaccord Genuity  +44 (0)20 7523 8350

Martin Green

Sunil Duggal

Pippa Underwood

Media Enquiries:

Instinctif Partners +44 (0)20 7866 7904

Nick Woods