AJ Bell PLC

Board/Management Information • Nov 26, 2025

National Storage Mechanism | Additional information

RNS Number : 0941J

AJ Bell PLC

26 November 2025

26 November 2025

AJ Bell plc

("AJ Bell" or the "Company")

Board Changes

AJ Bell, one of the UK's largest investment platforms, announces that Evelyn Bourke, Senior Independent Director, will be stepping down from the Board as a Non-Executive Director of the Company with effect from 4 February 2026 and will therefore not be seeking re-election at the Company's forthcoming AGM. Fiona Fry, Chair of the Risk and Compliance Committee, will take on the role of Senior Independent Director.

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

"On behalf of the Board, I would like to express my enormous gratitude to Evelyn for her invaluable contribution since joining the Board in July 2021. I personally wish to thank her for the support she has provided as Senior Independent Director and for her wisdom and humour. I wish her the very best for the future."

Contacts:

AJ Bell

Kina Sinclair, Group Legal Director & Company Secretary           +44 (0) 345 40 89 100

Mark Coxhead, Head of Investor Relations                                 +44 (0) 7761 513 512

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAEANFKALXSFEA