Board Change

15 January 2024

Mortgage Advice Bureau (Holdings) plc ("MAB" or the "Company")

Board Change

Lucy Tilley has informed the Board of her intention to step down as Chief Financial Officer. She will remain with the Company to support a transition, during her notice period of six months. The Board is commencing a process to appoint a successor and will provide an update in due course.

Peter Brodnicki, Chief Executive Officer, commented:

"Lucy's contribution and commitment to the business has been incredible. I recognise the challenges of her working so far from home for so long and that serves to reinforce how professional and effective she has been. She has been fantastic to work with, and will be leaving MAB in the strongest shape it has ever been in. Thank you Lucy."

Lucy Tilley, Chief Financial Officer, commented:

"It has been a privilege to work with Peter, Ben and the whole team at MAB over the last 9 years, and to have been a part of the successful growth journey of such an exceptional business from IPO to the current time. I wish everyone at MAB the very best for continued success."

This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) No 596/2014.

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