AJ Bell PLC

Director's Dealing • Dec 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 1561L

AJ Bell PLC

20 December 2018

20 December 2018        

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

Disposal of shares by Director/PDMR to PCA

AJ Bell has been notified that on 19 December 2018 Andrew James Bell, the Chief Executive Officer of the Company, made the following transfer of ordinary shares of £0.000125 each in the Company, for nil consideration, to his wife:

Transferee	Number of ordinary shares of £0.000125 each in the Company
Tracey Anne Bell	4,704,000

Following this transfer, there has been no change in the number of shares in which Andrew James Bell has an interest. The shares had previously been held by Andrew James Bell on trust for his wife, Tracey Anne Bell.

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

AJ Bell plc

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

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

AJ Bell plc

Notification of transactions of Person Discharging Managerial Responsibilities

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew James Bell

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Identification code

Ordinary shares of £0.000125 each

GB00BFZNLB60

b)

Nature of the transaction

Disposal for nil consideration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	4,704,000

d)

Aggregated information

- Aggregated volume

- Price

4,704,000

£Nil

e)

Date of the transaction

19 December 2018

f)

Place of the transaction

Outside of trading venue

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

Date of notification: 20 December 2018

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