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AJ Bell PLC Director's Dealing 2025

May 29, 2025

5014_dirs_2025-05-29_de0f3ee6-d335-4f85-aa70-2d4bf3f3a862.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6574K

AJ Bell PLC

29 May 2025

AJ Bell plc

("AJ Bell" or the "Company")

Director/PDMR Transactions - Initial Notification

The Company announces that on 28 May 2025:

a)   Karen Goodman, the Chief Risk Officer and a person discharging managerial responsibility (PDMR) in the Company, sold 4,707 ordinary shares of £0.000125 each in the Company (Ordinary Shares) for £5.0572 per Ordinary Share.

Following the above transaction, the number of Ordinary Shares in which Karen Goodman has an interest is 1,406 Ordinary Shares, which represents approximately 0.000% of the issued share capital.

b)  Billy Mackay, the Advised Managing Director and a PDMR in the Company, sold 39,922 Ordinary Shares for £5.0099 per Ordinary Share.

Following the above transaction, the number of Ordinary Shares in which Billy Mackay has an interest is 1,326,763 Ordinary Shares, which represents approximately 0.326% 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 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)
5.0572 4,707
e) Aggregated information

- Aggregated volume

- Aggregated Price
N/A single transaction
f) Date of the transaction 28 May 2025
g) Place of the transaction London Stock Exchange
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Billy Mackay
2 Reason for the notification
a) Position/status Advised Managing 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)
5.0099 39,922
e) Aggregated information

- Aggregated volume

- Aggregated Price
N/A single transaction
f) Date of the transaction 28 May 2025
g) Place of the transaction London Stock Exchange

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

Date of notification: 29 May 2025

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