Main Market Listing
On 31 March 2026, Mortgage Advice Bureau (Holdings) plc ("the Company") provided an update on the proposed transfer of the listing of the Company's ordinary shares of 0.1 pence each ("Ordinary Shares") from the AIM market of the London Stock Exchange ("LSE") to the Equity Shares (Commercial Companies) ("ESCC") category of the Official List maintained by the Financial Conduct Authority ("FCA") and to trading on the main market for listed securities of the LSE (the "Main Market") ("Admission"). The Company now confirms that: (i) Admission is expected to take place at 8.00 a.m. on 1 May 2026; and (ii) the Ordinary Shares are expected to be cancelled from trading on AIM at 8.00 a.m. on 1 May 2026. The last day of trading in the Ordinary Shares on AIM is therefore expected to be 30 April 2026.
On 27 April 2026, the Company announced that the prospectus in relation to Admission (the “Prospectus”) had been published and the timeline that the Company announced on 31 March 2026 remains unchanged. A further announcement will be published once Admission has occurred.
AIM 26 Rule
The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Number of Securities in Issue
The Company’s issued share capital consists of 57,956,789 ordinary shares with a nominal value of 0.1 pence each (“Ordinary Shares”), each share having equal voting. The Company does not hold Treasury Shares.
Country of Incorporation and Main Country of Operation
• Country of Incorporation: England and Wales
• Company Registration Number: 04131569
• Main Country of Operation: Great Britain
Shareholder Information
The Company’s share capital consists of one class of Ordinary Shares with equal voting rights (subject to the Articles). No major Shareholder of the Company has any different voting rights from the other Shareholders. Insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders is set out below.
The following interests of shareholders in excess of 3% have been notified to the Company.
| Shareholder | % Issued Share Capital |
| Peter Brodnicki | 18.0% |
| Liontrust Investment Partners | 13.0% |
| Aberdeen | 5.0% |
| M&G Investment | 4.4% |
| Janus Henderson | 4.1% |
| Kayne Anderson Rudnick | 3.7% |
| Artoney Equity Trading Unlimited | 3.6% |
The percentage of AIM securities not in public hands as at 16 April 2026 was 32.8%.
(The above percentage includes Liontrust Investment Partners 13.0% holding).
Details of Any Other Exchanges or Trading Platforms
The Company is not listed on any other exchanges or trading platforms.
UK City Code on Takeovers and Mergers
Mortgage Advice Bureau is subject to the UK City Code on Takeovers and Mergers.