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AJ Bell PLC

Declaration of Voting Results & Voting Rights Announcements Feb 3, 2020

5014_rns_2020-02-03_39cdba08-3bcc-4a69-bc5f-e6768d89dbf0.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7960B

AJ Bell PLC

03 February 2020

3 February 2020

AJ Bell plc ("AJ Bell" or "Company")

Issue of ordinary shares and total voting rights

On 7 January 2020, the Company issued 650,054 new ordinary shares of £0.000125 each from its block listing authority of 24 December 2018, as amended on 11 December 2019, for the purposes of its Company Share Option Plan. Those shares rank equally in all respects with the existing issued ordinary shares in the Company.

Following this issue, the Company has the ability to issue a further 1,750,197 ordinary shares under the 24 December 2018 block listing authority, as amended on 11 December 2019.

As a result of these issues, the total number of ordinary shares in issue now stands at 409,805,797 and the total number of voting rights in the Company is 409,805,797.

There are no shares held in Treasury.

The above figure of 409,805,797 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.                       

For further information, please contact:

AJ Bell plc

Bruce Robinson, Company Secretary                                                     +44 (0) 780 234 4859

Shaun Yates, Head of Investor Relations                                                +44 (0) 752 223 5898

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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