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AJ Bell PLC

Director's Dealing Dec 11, 2024

5014_dirs_2024-12-11_a0eea6f1-b181-49ec-91b3-b9ea3b9d5bb3.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7437P

AJ Bell PLC

11 December 2024

AJ Bell plc

("AJ Bell" or the "Company")

Director/PDMR Transactions - Initial Notification

The Company announces that on 10 December 2024:

Kina Sinclair, the Group Legal Director and a person discharging managerial responsibility (PDMR) in the Company, sold 4,127 ordinary shares of £0.000125 each in the Company (Ordinary Shares) for £4.661 per Ordinary Share. Following the above transaction, the number of Ordinary Shares in which Kina has an interest is 11,013 Ordinary Shares, which represents approximately 0.003% of the issued share capital; and

Karen Goodman, the Chief Risk Officer and a PDMR in the Company, sold 4,600 Ordinary Shares for £4.801 per Ordinary Share. Following the above transaction, the number of Ordinary Shares in which Karen has an interest is 5,900 Ordinary Shares, which represents approximately 0.001% 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 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)
4.661 4,127
e) Aggregated information

- Aggregated volume

- Aggregated Price
N/A single transaction
f) Date of the transaction 10 December 2024
g) Place of the transaction London Stock Exchange
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Karen Goodman
2 Reason for the notification
a) Position/status Chief Risk Officer/ 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)
4.801 4,600
e) Aggregated information

- Aggregated volume

- Aggregated Price
N/A single transaction
f) Date of the transaction 10 December 2024
g) Place of the transaction London Stock Exchange

Name of officer of issuer responsible for making notification: Kina Sinclair (Company Secretary)

Date of notification: 11 December 2024

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.

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