RNS Number : 6942I
AJ Bell PLC
28 March 2024

28 March 2024

AJ Bell plc ('AJ Bell' or 'Company')

Board Changes

Further to the announcement on 4 December 2023, AJ Bell is pleased to announce that Fiona Fry, a non-executive director of the Company, has received regulatory approval to assume the role of Chair of the Risk and Compliance Committee, succeeding Simon Turner. Fiona will also join the Remuneration Committee.

Simon Turner will step down from the Board on 31 March 2024 having served as a non-executive director since July 2014.

Commenting on today's announcement, Fiona Clutterbuck, Chair of AJ Bell, said:

"On behalf of the AJ Bell Board, I would like to thank Simon for the significant contribution he has made to the Company over the last decade and particularly his support with the succession process for the Chair of the Risk and Compliance Committee and ensuring a smooth handover of the role to Fiona Fry. We wish him continued success for the future."

Contacts:

AJ Bell

· Shaun Yates, Investor Relations Director +44 (0) 7522 235 898

· Mike Glenister, Head of PR +44 (0) 7719 554 575

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