Directorate Change

Mortgage Advice Bureau (Holdings) plc (LSE: MAB1), a leading technology-driven UK property finance service, announces the following changes to its Board.

Appointment of Chief Financial Officer and Board Appointment

Further to the Company’s announcement on 29 June 2026, Jo Stent will be appointed Group Chief Financial Officer and to the Board as an executive Director of the Company with effect from 1 October 2026. Her appointment to certain roles within the Group’s regulated businesses remains subject to FCA approval, and the Company will make a further announcement as appropriate.

Jo joined MAB as Group Chief Financial Officer Designate on 6 July 2026 and has since worked alongside Emilie McCarthy to ensure an orderly transition of responsibilities.

Emilie McCarthy will step down as Group Chief Financial Officer and as a Director of the Company on 30 September 2026 and will leave the Group on that date.

UK Listing Rules disclosures

In accordance with UKLR 6.4.8R, Jo Stent has held the following directorships in publicly quoted companies during the five years preceding her appointment:

Save as disclosed above, there are no further matters relating to Jo Stent that are required to be disclosed pursuant to UKLR 6.4.8R.

Resignation of Nathan Imlach as a Director

At the same time, the Company announces that Nathan Imlach has resigned as a non-executive Director of the Company with effect from 30 September 2026. As a result, Nathan will also cease to be a member of the Nomination Committee on the same date.

Commenting on Nathan’s departure, Michael Jones, Chair of MAB, said:

"Nathan has made a significant contribution to the Board over many years, and we are grateful for his experience, insight and support."

Through its partner firms, known as Appointed Representatives (ARs), MAB has over 2,100 advisers providing expert advice across mortgages, 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.