RNS Number : 7027C
AJ Bell PLC
09 February 2024

AJ Bell plc

("AJ Bell" or the "Company")

Director/PDMR Transactions - Initial Notification

The Company announces that Lucy Birch, a person closely associated (PCA) with Peter Birch, the Chief Financial Officer and a person discharging managerial responsibility (PDMR) in the Company, sold 17,000 ordinary shares of £0.000125 each in the Company (Ordinary Shares) via her AJ Bell dealing account for £3.2664 per Ordinary Share on 8 February 2024.

Following the above transaction, the number of Ordinary Shares in which Peter Birch has an interest is 37,557 Ordinary Shares, which represents approximately 0.009% of the issued share capital.

This announcement, including the notification below, is made in accordance with the requirements of the UK Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Lucy Birch

2

Reason for the notification

a)

Position/status

PCA with Chief Financial Officer/PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

AJ Bell plc

b)

Legal Entity Identifier

213800VNKA7DPWXWJJ36

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.000125 each

GB00BFZNLB60

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.2664

17,000

e)

Aggregated information

- Aggregated volume

- Aggregated Price

N/A single transaction

f)

Date of the transaction

8 February 2024

g)

Place of the transaction

London Stock Exchange

Name of officer of issuer responsible for making notification: Olubunmi Likinyo (Company Secretary)

Date of notification: 9 February 2024

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