AJ Bell PLC

Director's Dealing • Dec 13, 2023

National Storage Mechanism | Additional information

RNS Number : 6744W

AJ Bell PLC

13 December 2023

AJ Bell plc

("AJ Bell" or the "Company")

Director/PDMR Transactions - Initial Notification

The Company announces that Kina Sinclair, the Group Legal Services Director and a person discharging managerial responsibility (PDMR) in the Company, sold 2,534 ordinary shares of £0.000125 each in the Company (Ordinary Shares) via her AJ Bell dealing account for £3.1096 per Ordinary Share on 11 December 2023.

Following the above transaction, the number of Ordinary Shares in which Kina Sinclair has an interest is 9,841 Ordinary Shares, which represents approximately 0.002% of the issued share capital.

This announcement, including the notification below, is made in accordance with the requirements of the UK 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	Kina Sinclair
2	Reason for the notification
a)	Position/status	Group Legal Services 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)	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	Sale of Ordinary Shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s)	Volume(s)
£3.1096	2,534
e)	Aggregated information - Aggregated volume - Aggregated Price	N/A single transaction
f)	Date of the transaction	11 December 2023
g)	Place of the transaction	London Stock Exchange

Name of officer of issuer responsible for making notification: Olubunmi Likinyo (Company Secretary)

Date of notification: 13 December 2023

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