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AJ Bell PLC

Director's Dealing Mar 6, 2025

5014_dirs_2025-03-06_0cd878d1-4d24-4349-81ae-a10e14c55372.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7061Z

AJ Bell PLC

06 March 2025

AJ Bell plc

("AJ Bell" or the "Company")

Director/PDMR Transactions - Initial Notification

The Company announces that Lucy Birch, a person closely associated (PCA) with Pete Birch, the Chief Financial Officer and a person discharging managerial responsibility (PDMR) in the Company, sold 557 ordinary shares of £0.000125 each in the Company (Ordinary Shares) for £4.125788 per Ordinary Share on 5 March 2025.

Following the above transaction, the number of Ordinary Shares in which Pete Birch has an interest is 14,647 Ordinary Shares, which represents approximately 0.004% 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 Lucy Birch
2 Reason for the notification
a) Position/status PCA with Pete Birch/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)
4.125788 557
e) Aggregated information

- Aggregated volume

- Aggregated Price
N/A single transaction
f) Date of the transaction 5 March 2025
g) Place of the transaction London Stock Exchange

Name of officer of issuer responsible for making notification: Kina Sinclair (Group Legal Director & Company Secretary)

Date of notification: 6 March 2025

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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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