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AJ Bell PLC

Board/Management Information • Jul 1, 2020

5014_dirs_2020-07-01_a422d35b-a5dc-47d9-a64d-514ee133d2e8.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7129R

AJ Bell PLC

01 July 2020

1 July 2020

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

Eamonn Flanagan - other directorship

In accordance with Listing Rule 9.6.14(2), AJ Bell announces that Eamonn Flanagan, non-executive director, has been appointed as an independent non-executive director of Chesnara plc, with effect from 1 July 2020.

For further information, please contact:

AJ Bell plc

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

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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