Directors' Shareholdings and PDMR notification
Mortgage Advice Bureau (Holdings) plc announced that Deputy CEO Ben Thompson and Group Chief Risk Officer Paul Gill purchased ordinary shares through the Company's Share Incentive Plan. Ben Thompson acquired 34 shares on October 31, 2025, at 702.85p and 42 shares (including 21 matching shares) on November 14, 2025, at 715.934p, bringing his total holding to 94,047 shares representing 0.16% of issued share capital. Paul Gill purchased 17 shares on October 31, 2025, at 702.85p and 42 shares (including 21 matching shares) on November 14, 2025, at 715.934p, resulting in a total holding of 1,700 shares representing 0.003% of issued share capital. Both directors have agreed to reinvest dividends into further share purchases under the SIP.
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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:
| 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.
| 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 |
| 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 | 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 |
| 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 | 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 |
| 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 | 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 |
| 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 | 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 |
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