Grant of Options, PDMR Dealing,Total Voting Rights
Mortgage Advice Bureau (Holdings) PLC announced on October 16, 2025, the grant of 77,509 options over ordinary shares of 0.1 pence each to Yaiza Luengo, Chief Operating Officer, on October 15, 2025. These options were granted under the company's Executive Share Option Plan, with exercise contingent upon achieving a performance condition related to adjusted diluted earnings per share growth between January 1, 2025, and December 31, 2027, and will become exercisable on April 29, 2028. The exercise price for the Options is 0.1 pence. The total number of Ordinary Shares now under option is 1,766,622 representing 3.048% of the Company's issued share capital. The company's issued share capital consists of 57,956,789 ordinary shares of 0.1 pence each with voting rights.
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Mortgage Advice Bureau (Holdings) plc (AIM: MAB1.L) announces that a total of 77,509 options over ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") (the "Options") have been granted on 15 October 2025 to Yaiza Luengo, Chief Operating Officer and Person Discharging Managerial Responsibility ("PDMR") of MAB. The Options have been granted under the Mortgage Advice Bureau Executive Share Option Plan and exercise of the Options is subject to the achievement of a performance condition based on growth in adjusted diluted earnings per share (the "Performance Condition") over the period of 1 January 2025 to 31 December 2027. Subject to achievement of the Performance Condition, the Options will become exercisable on 29 April 2028. The exercise price for the Options is 0.1 pence, being the nominal cost of Ordinary Shares.
The total number of Ordinary Shares now under option is 1,766,622 representing 3.048% of the Company's issued share capital.
In accordance with the Disclosure and Transparency Rules (DTR 5.6.1R) the Company notifies the market of the following:
As at the date of this announcement, the Company's issued share capital consists of 57,956,789 ordinary shares of 0.1 pence each ("Ordinary Shares"), with voting rights. The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of Ordinary Shares with voting rights is 57,956,789, and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Yaiza Luengo |
| 2 | Reason for the notification | |
| a) | Position/status | Person Discharging Managerial Responsibility |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Mortgage Advice Bureau (Holdings) plc |
| b) | LEI | 2138008AY1RA61T6W960 |
| 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 | Granting of Options over Ordinary Shares |
| c) | Price(s) and volume(s) | Price No. of shares 0 77,509 |
| d) | Aggregated information - Aggregated volume - Price | Volume: 77,509 Price: 0 |
| e) | Date of the transaction | 15 October 2025 |
| f) | Place of the transaction | London Stock Exchange, AIM |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.