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AJ Bell PLC

Director's Dealing Mar 24, 2020

5014_dirs_2020-03-24_a82c161b-a595-40af-9ead-599aaa92e90a.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 4152H

AJ Bell PLC

24 March 2020

24 March 2020        

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

PDMR/PCA shareholding

AJ Bell has been notified that on 20 March 2020, Fergus Lyons, the AJ Bell Investcentre Managing Director and a person discharging managerial responsibility (PDMR) in the Company, made a charitable donation by way of a gift for nil consideration of 300,000 ordinary shares of £0.000125 each in the Company (Ordinary Shares) to The Lyons Trust, a registered charity, and a person closely associated (PCA) with Fergus Lyons.

Following the gift, the number of shares in which Fergus Lyons, together with persons closely associated with him, has an interest has not changed.

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

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

AJ Bell plc

Notification of transactions of Person Discharging Managerial Responsibilities/Person closely associated

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Fergus Lyons
2 Reason for the notification
a) Position/status Managing Director, AJ Bell Investcentre
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) Legal Entity Identifier 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 Charitable donation by way of a gift of Ordinary Shares
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil 300,000
e) Aggregated information

- Aggregated volume

- Price

- Aggregated total
N/A single transaction
f) Date of the transaction 20 March 2020
g) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name The Lyons Trust
2 Reason for the notification
a) Position/status PCA with Fergus Lyons, Managing Director, AJ Bell Investcentre/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) Legal Entity Identifier 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 Receipt of charitable donation by way of a gift of Ordinary Shares
c) Currency GBP
d) Price(s) and volume(s) Price(s) Volume(s)
Nil 300,000
e) Aggregated information

- Aggregated volume

- Price

- Aggregated total
N/A single transaction
f) Date of the transaction 20 March 2020
g) Place of the transaction Outside of a trading venue

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

Date of notification: 24 March 2020

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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