AJ Bell PLC

Director's Dealing • Sep 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9178X

AJ Bell PLC

01 September 2022

AJ Bell plc (Company)

Director/PDMR Transaction - Initial Notification

The Company announces that Charles Galbraith, the D2C Managing Director and a person discharging managerial responsibility (PDMR) in the Company, exercised nominal cost options on 17 August 2022 under the Company's Executive Incentive Plan (EIP) in respect of annual awards in relation to the financial years which ended 30 September 2019 to acquire 22,876 ordinary shares of £0.000125 each in the Company (Ordinary Shares).

Following the above transactions, the number of Ordinary Shares in which Charles Galbraith has an interest is 1,804,199 Ordinary Shares, which represents approximately 0.439% of the issued share capital.

This announcement, including the notification below, is made in accordance with the requirements of the EU 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

Charles Galbraith

2

Reason for the notification

a) 

Position/status  

D2C Managing Director/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)

LEI  

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  

Ordinary Shares 

Identification code

GB00BFZNLB60

b)

Nature of the transaction  

Exercise of 2019 EIP Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.000125	22,876

d)

Aggregated information  

·      Aggregated volume  

N/A

·      Price  

·      Principal amount

N/A

N/A

e)

Date of the transaction

17 August 2022 

f) 

Place of the transaction  

London Stock Exchange

Name of officer of issuer responsible for making notification: Bruce Robinson (Company Secretary)

Date of notification: 1 September 2022 

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