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 | 18.1% |
| Liontrust Investment Partners | 12.7% |
| Aberdeen | 4.7% |
| Janus Henderson | 4.7% |
| M&G Investment | 4.4% |
| Kayne Anderson Rudnick | 3.7% |
| Artoney Equity Trading | 3.6% |
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.
Section 430(2B) Companies Act 2006 Statement
In accordance with section 430(2B) of the Companies Act 2006, Mortgage Advice Bureau (Holdings) PLC confirms that Yaiza Luengo ceased to be a director of the Company on 29 May 2026. Any matters relating to remuneration, payments, benefits, and incentive arrangements in connection with Yaiza Luengo's departure will be addressed in accordance with the applicable contractual arrangements, the Company's approved Directors' Remuneration Policy, the relevant incentive plan rules and applicable law. Further details will be disclosed, as appropriate, in due course and in the Directors' Remuneration Report for the relevant financial year.