TIDMAJB

RNS Number : 4198V

AJ Bell PLC

13 December 2021

AJ Bell plc

("AJ Bell", the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

AJ Bell wishes to announce that:

(1) On 9 December 2021, AJ Bell granted annual and deferred awards over the Company's ordinary shares of GBP0.000125 each (Ordinary Shares) to the following executive directors and senior managers, all of whom are a person discharging managerial responsibilities (PDMR) in the Company, under the AJ Bell Executive Incentive Plan (EIP) in respect of bonuses for the year ending 30 September 2022.

 
 Number     Name                  Position of            Number of         Number of 
                                   PDMR                   shares subject    shares subject 
                                                          to annual         to deferred 
                                                          award             award 
                                  Chief Executive 
      1.    Andy Bell              Officer                        99,722             149,584 
           --------------------  ---------------------  ----------------  ------------------ 
                                  Deputy Chief 
      2.    Michael Summersgill    Executive Officer              50,040              75,060 
           --------------------  ---------------------  ----------------  ------------------ 
                                  Chief Operating 
      3.    Roger Stott            Officer                        12,320              18,480 
           --------------------  ---------------------  ----------------  ------------------ 
                                  AJ Bell Investcentre 
      4.    Billy Mackay           Managing Director              16,087              10,725 
           --------------------  ---------------------  ----------------  ------------------ 
                                  AJ Bell Youinvest 
      5.    Charles Galbraith      Managing Director              25,053              16,702 
           --------------------  ---------------------  ----------------  ------------------ 
                                  Chief Risk 
      6.    Karen Goodman          Officer                        11,100               7,400 
           --------------------  ---------------------  ----------------  ------------------ 
                                  Group Legal 
                                   Services Director 
                                   and Company 
      7.    Bruce Robinson         Secretary                       6,110               4,074 
           --------------------  ---------------------  ----------------  ------------------ 
                                  Chief Technology 
      8.    Mo Tagari              Officer                        24,840              16,560 
           --------------------  ---------------------  ----------------  ------------------ 
      9.    Liz Carrington        HR Director                      9,365               6,244 
           --------------------  ---------------------  ----------------  ------------------ 
                                  AJ Bell Investments 
      10.   Kevin Doran            Managing Director              10,439               6,959 
           --------------------  ---------------------  ----------------  ------------------ 
 
 
 

No consideration was paid for the grant of the awards, which have been structured as nominal cost options.

In the case of the Executive Directors, Andy Bell, Michael Summersgill and Roger Stott:

a) the annual awards will normally vest once it has been determined if, and the extent to which, the performance conditions have been satisfied, which will ordinarily be within 75 days of the end of the performance period on 30 September 2022.

b) the deferred awards will, subject to the satisfaction of the performance conditions and the operation of a performance underpin, malus and clawback, normally vest on the first day on which dealings in the Company's shares by PDMRs are permitted under the Company's share dealing code after 30 September 2025.

c) both the annual awards and the deferred awards will be subject to a holding period which expires on 30 September 2026, and will, ordinarily, remain exercisable until the day before the tenth anniversary of the date of grant. Clawback will continue to apply up until the end of the holding period.

In the case of the Senior Managers, Billy Mackay, Charles Galbraith, Karen Goodman, Bruce Robinson, Mo Tagari, Liz Carrington and Kevin Doran:

a) the annual awards will normally vest once it has been determined if, and the extent to which, the performance conditions have been satisfied, which will ordinarily be within 75 days of the end of the performance period on 30 September 2022.

b) the deferred awards will, subject to the satisfaction of the performance conditions and the operation of a performance underpin, malus and clawback, normally vest on the first day on which dealings in the Company's shares by PDMRs are permitted under the Company's share dealing code after 30 September 2024.

c) both the annual awards and the deferred awards will, ordinarily, remain exercisable until the day before the tenth anniversary of the date of grant.

(2) It has been notified that those PDMRS who are named in column (1) of the below table exercised nominal cost options under the EIP on 9 December 2021 to acquire the number of Ordinary Shares set alongside their respective names in column (2) of the below table and, where indicated in column (3) of that table, then sold some of those Ordinary Shares on 9 December 2021 at a price of GBP3.796 per Ordinary Share to pay associated income tax and national insurance contribution liabilities (PDMR Transactions).

 
      (1)                (2)                  (3) 
 PDMR             Number of Ordinary   Number of Ordinary 
                   Shares acquired      Shares sold 
                 -------------------  ------------------- 
 Andy Bell                   136,672                    0 
                 -------------------  ------------------- 
 Roger Stott                  22,156               10,419 
                 -------------------  ------------------- 
 Billy Mackay                 17,909                    0 
                 -------------------  ------------------- 
 Bruce Robinson               23,401                    0 
                 -------------------  ------------------- 
 Mo Tagari                    19,561                9,196 
                 -------------------  ------------------- 
 Liz Carrington               10,580                    0 
                 -------------------  ------------------- 
 

(3) It has been notified that on 9 December 2021 Nick Carrington, who is a person closely associated (PCA) with Liz Carrington, a PDMR:

a) was granted by AJ Bell an annual award over 7,202 Ordinary Shares and a deferred award over 4,801 Ordinary Shares under the EIP in respect of bonuses for the year ending 30 September 2022; and

b) exercised nominal cost options under the EIP to acquire 9,118 Ordinary Shares (PCA Transaction).

(4) Following completion of the PDMR Transactions and the PCA Transaction, each of the PDMRs named in column (1) of the below table is interested in the number of Ordinary Shares in the Company and percentage of the Company's issued share capital set alongside their respective names in columns (2) and (3) of the below table.

 
      (1)                 (2)                   (3) 
 PDMR             Number of shares       % of issued share 
                   in which interested    capital 
                 ---------------------  ------------------ 
 Andy Bell                  93,870,739              22.861 
                 ---------------------  ------------------ 
 Roger Stott                   210,380               0.051 
                 ---------------------  ------------------ 
 Billy Mackay                1,487,927               0.362 
                 ---------------------  ------------------ 
 Bruce Robinson                653,143               0.159 
                 ---------------------  ------------------ 
 Mo Tagari                      47,039               0.011 
                 ---------------------  ------------------ 
 Liz Carrington                570,939               0.139 
                 ---------------------  ------------------ 
 

For further information, please contact:

AJ Bell plc

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

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                                                           Andrew Bell 
     -------------------------------------------------------------  -------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Chief Executive Officer/PDMR 
     -------------------------------------------------------------  -------------------------------------------------- 
 b)   Initial notification/                                          This is an initial notification 
       Amendment 
     -------------------------------------------------------------  -------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                           AJ Bell plc 
     -------------------------------------------------------------  -------------------------------------------------- 
 b)   LEI                                                            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; (iv) each place where 
       transactions have been conducted 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Description                                                    Ordinary shares of GBP0.000125 each 
       of the financial 
       instrument, 
       type of instrument 
                                                                    -------------------------------------------------- 
      Identification                                                 ISIN: GB00BFZNLB60 
       code 
     -------------------------------------------------------------  -------------------------------------------------- 
 b)   Nature of                                                      1. Grant of an annual award under the EIP. 
       the transaction                                               The award is structured as a nominal cost 
                                                                     option which will ordinarily vest once 
                                                                     it has been determined if, and the extent 
                                                                     to which, the performance conditions set 
                                                                     for the award have been satisfied, which 
                                                                     will ordinarily be within 75 days of the 
                                                                     end of the performance period on 30 September 
                                                                     2022; and 
                                                                     2. Grant of a deferred award under the 
                                                                     EIP. The award is structured as a nominal 
                                                                     cost option which will ordinarily vest 
                                                                     if, and the extent to which, the performance 
                                                                     conditions set for the award have been 
                                                                     satisfied, on the first day on which dealings 
                                                                     in the Company's shares by PDMRs are permitted 
                                                                     under the Company's share dealing code 
                                                                     after 30 September 2025. 
     -------------------------------------------------------------  -------------------------------------------------- 
 c)   Price(s) and                                                    Type of award     Price(s)       Volume(s) 
       volume(s)                                                       Annual award      GBP0.000125    99,722 
                                                                                        -------------  ---------- 
                                                                       Deferred award    GBP0.000125    149,584 
                                                                                        -------------  ---------- 
     -------------------------------------------------------------  -------------------------------------------------- 
 d)   Aggregated                                                      Not applicable single transaction 
       information 
       Aggregated 
       volume 
       price 
     -------------------------------------------------------------  -------------------------------------------------- 
 e)   Date of the                                                    9 December 2021 
       transaction 
     -------------------------------------------------------------  -------------------------------------------------- 
 f)   Place of the                                                   Outside a trading venue 
       transaction 
     -------------------------------------------------------------  -------------------------------------------------- 
 
 

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                      Michael Summersgill 
     ------------------------  --------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           Deputy Chief Executive Officer/PDMR 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of            Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2025. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and                Type of award     Price(s)       Volume(s) 
       volume(s)                   Annual award      GBP0.000125    50,040 
                                                    -------------  ---------- 
                                   Deferred award    GBP0.000125    75,060 
                                                    -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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                      Roger Stott 
     ------------------------  --------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           Chief Operating Officer/PDMR 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of             Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2025. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    12,320 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    18,480 
                                                   -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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                      William Mackay 
     ------------------------  ------------------------------------------------------ 
 2.   Reason for the notification 
     -------------------------------------------------------------------------------- 
 a)   Position/status           AJ Bell Investcentre Managing Director/PDMR 
     ------------------------  ------------------------------------------------------ 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  ------------------------------------------------------ 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  ------------------------------------------------------ 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     -------------------------------------------------------------------------------- 
 a)   Description of            Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               ------------------------------------------------------ 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  ------------------------------------------------------ 
 b)   Nature of the                1. Grant of an annual award under the EIP. 
       transaction                  The award is structured as a nominal cost 
                                    option which will ordinarily vest once it 
                                    has been determined if, and the extent to 
                                    which, the performance conditions set for 
                                    the award have been satisfied, which will 
                                    ordinarily be within 75 days of the end of 
                                    the performance period on 30 September 2022; 
                                    and 
                                    2. Grant of a deferred award under the EIP. 
                                    The award is structured as a nominal cost 
                                    option which will ordinarily vest if, and 
                                    the extent to which, the performance conditions 
                                    set for the award have been satisfied, on 
                                    the first day on which dealings in the Company's 
                                    shares by PDMRs are permitted under the Company's 
                                    share dealing code after 30 September 2024. 
     ------------------------  ------------------------------------------------------ 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    16,087 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    10,725 
                                                   -------------  ---------- 
     ------------------------  ------------------------------------------------------ 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  ------------------------------------------------------ 
 e)   Date of the transaction   9 December 2021 
     ------------------------  ------------------------------------------------------ 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  ------------------------------------------------------ 
 

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                      Charles Galbraith 
     ------------------------  --------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           AJ Bell Youinvest Managing Director/PDMR 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of            Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2024. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    25,053 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    16,702 
                                                   -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of             Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2024. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    11,100 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    7,400 
                                                   -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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                      Bruce Robinson 
     ------------------------  --------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           Group Legal Services Director and Company 
                                 Secretary/PDMR 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of             Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2024. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    6,110 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    4,074 
                                                   -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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                      Mohamed Tagari 
     ------------------------  --------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           Chief Technology Officer/PDMR 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of             Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2024. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    24,840 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    16,560 
                                                   -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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                      Elizabeth Carrington 
     ------------------------  --------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           HR Director/PDMR 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of             Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2024. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    9,365 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    6,244 
                                                   -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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                      Kevin Doran 
     ------------------------  --------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           Managing Director, AJ Bell Investments /PDMR 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of             Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2024. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    10,439 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    6,959 
                                                   -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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                      Nicholas Carrington 
     ------------------------  --------------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status           PCA with Elizabeth Carrington, HR Director/PDMR 
     ------------------------  --------------------------------------------------- 
 b)   Initial notification/     This is an initial notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a)   Name                      AJ Bell plc 
     ------------------------  --------------------------------------------------- 
 b)   LEI                       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; (iv) each place where transactions have 
       been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of             Ordinary shares of GBP0.000125 each 
       the financial 
       instrument, type 
       of instrument 
                               --------------------------------------------------- 
      Identification            ISIN: GB00BFZNLB60 
       code 
     ------------------------  --------------------------------------------------- 
 b)   Nature of the             1. Grant of an annual award under the EIP. 
       transaction               The award is structured as a nominal cost 
                                 option which will ordinarily vest once it 
                                 has been determined if, and the extent to 
                                 which, the performance conditions set for 
                                 the award have been satisfied, which will 
                                 ordinarily be within 75 days of the end of 
                                 the performance period on 30 September 2022; 
                                 and 
                                 2. Grant of a deferred award under the EIP. 
                                 The award is structured as a nominal cost 
                                 option which will ordinarily vest if, and 
                                 the extent to which, the performance conditions 
                                 set for the award have been satisfied, on 
                                 the first day on which dealings in the Company's 
                                 shares by PDMRs are permitted under the Company's 
                                 share dealing code after 30 September 2024. 
     ------------------------  --------------------------------------------------- 
 c)   Price(s) and               Type of award     Price(s)       Volume(s) 
       volume(s)                  Annual award      GBP0.000125    7,202 
                                                   -------------  ---------- 
                                  Deferred award    GBP0.000125    4,801 
                                                   -------------  ---------- 
     ------------------------  --------------------------------------------------- 
 d)   Aggregated information     Not applicable single transaction 
       Aggregated volume 
       Price 
     ------------------------  --------------------------------------------------- 
 e)   Date of the transaction   9 December 2021 
     ------------------------  --------------------------------------------------- 
 f)   Place of the              Outside a trading venue 
       transaction 
     ------------------------  --------------------------------------------------- 
 

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                                   Andrew Bell 
      -------------------------------------  --------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                        Chief Executive Officer/PDMR 
      -------------------------------------  --------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  --------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                   AJ Bell plc 
      -------------------------------------  --------------------------------------- 
 b)    Legal Entity                           213800VNKA7DPWXWJJ36 
        Identifier 
      -------------------------------------  --------------------------------------- 
 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                         Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                       GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      -------------------------------------  --------------------------------------- 
 b)    Nature of the                          Exercise of EIP options 
        transaction 
      -------------------------------------  --------------------------------------- 
 c)    Currency                               GBP 
      -------------------------------------  --------------------------------------- 
 d)    Price(s) and                           Price(s)               Volume(s) 
        volume(s) 
      -------------------------------------  ---------------------  ---------------- 
   GBP0.000125                                                       136,672 
  ----------------------------------------------------------------  ---------------- 
 e)    Aggregated information 
        - Aggregated                            N/A single transaction 
        volume 
        - Aggregated 
        Price 
      -------------------------------------  --------------------------------------- 
 f)    Date of the transaction                9 December 2021 
      -------------------------------------  --------------------------------------- 
 g)    Place of the                           Outside a trading venue 
        transaction 
      -------------------------------------  --------------------------------------- 
 

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                                   Roger Stott 
      -------------------------------------  --------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                        Chief Operating Officer/PDMR 
      -------------------------------------  --------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  --------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                   AJ Bell plc 
      -------------------------------------  --------------------------------------- 
 b)    Legal Entity                           213800VNKA7DPWXWJJ36 
        Identifier 
      -------------------------------------  --------------------------------------- 
 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                         Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                       GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      -------------------------------------  --------------------------------------- 
 b)    Nature of the                          Exercise of EIP options 
        transaction 
      -------------------------------------  --------------------------------------- 
 c)    Currency                               GBP 
      -------------------------------------  --------------------------------------- 
 d)    Price(s) and                           Price(s)               Volume(s) 
        volume(s) 
      -------------------------------------  ---------------------  ---------------- 
   GBP0.000125                                                       22,156 
  ----------------------------------------------------------------  ---------------- 
 e)    Aggregated information 
        - Aggregated                            N/A single transaction 
        volume 
        - Aggregated 
        Price 
      -------------------------------------  --------------------------------------- 
 f)    Date of the transaction                9 December 2021 
      -------------------------------------  --------------------------------------- 
 g)    Place of the                           Outside a trading venue 
        transaction 
      -------------------------------------  --------------------------------------- 
 

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                                   William Mackay 
      -------------------------------------  ------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------- 
 a)    Position/status                        Managing Director, AJ Bell Investcentre 
      -------------------------------------  ------------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  ------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------- 
 a)    Name                                   AJ Bell plc 
      -------------------------------------  ------------------------------------------- 
 b)    Legal Entity                           213800VNKA7DPWXWJJ36 
        Identifier 
      -------------------------------------  ------------------------------------------- 
 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                         Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                       GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      -------------------------------------  ------------------------------------------- 
 b)    Nature of the                          Exercise of EIP options 
        transaction 
      -------------------------------------  ------------------------------------------- 
 c)    Currency                               GBP 
      -------------------------------------  ------------------------------------------- 
 d)    Price(s) and                           Price(s)                 Volume(s) 
        volume(s) 
      -------------------------------------  -----------------------  ------------------ 
   GBP0.000125                                                         17,909 
  ------------------------------------------------------------------  ------------------ 
 e)    Aggregated information 
        - Aggregated                            N/A single transaction 
        volume 
        - Price 
        - Aggregated 
        total 
      -------------------------------------  ------------------------------------------- 
 f)    Date of the transaction                9 December 2021 
      -------------------------------------  ------------------------------------------- 
 g)    Place of the                           Outside a trading venue 
        transaction 
      -------------------------------------  ------------------------------------------- 
 

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                                   Bruce Robinson 
      -------------------------------------  --------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                        Group Legal Services Director and Company 
                                               Secretary/PDMR 
      -------------------------------------  --------------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  --------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                   AJ Bell plc 
      -------------------------------------  --------------------------------------------- 
 b)    Legal Entity                           213800VNKA7DPWXWJJ36 
        Identifier 
      -------------------------------------  --------------------------------------------- 
 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                         Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                       GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      -------------------------------------  --------------------------------------------- 
 b)    Nature of the                          Exercise of EIP options 
        transaction 
      -------------------------------------  --------------------------------------------- 
 c)    Currency                               GBP 
      -------------------------------------  --------------------------------------------- 
 d)    Price(s) and                           Price(s)                  Volume(s) 
        volume(s) 
      -------------------------------------  ------------------------  ------------------- 
   GBP0.000125                                                          23,401 
  -------------------------------------------------------------------  ------------------- 
 e)    Aggregated information 
        - Aggregated                            N/A single transaction 
        volume 
        - Price 
        - Aggregated 
        total 
      -------------------------------------  --------------------------------------------- 
 f)    Date of the transaction                9 December 2021 
      -------------------------------------  --------------------------------------------- 
 g)    Place of the                           Outside a trading venue 
        transaction 
      -------------------------------------  --------------------------------------------- 
 

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                                   Mohamed Tagari 
      -------------------------------------  --------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                        Chief Technology Officer/PDMR 
      -------------------------------------  --------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  --------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                   AJ Bell plc 
      -------------------------------------  --------------------------------------- 
 b)    Legal Entity                           213800VNKA7DPWXWJJ36 
        Identifier 
      -------------------------------------  --------------------------------------- 
 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                         Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                       GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      -------------------------------------  --------------------------------------- 
 b)    Nature of the                          Exercise of EIP options 
        transaction 
      -------------------------------------  --------------------------------------- 
 c)    Currency                               GBP 
      -------------------------------------  --------------------------------------- 
 d)    Price(s) and                           Price(s)               Volume(s) 
        volume(s) 
      -------------------------------------  ---------------------  ---------------- 
   GBP0.000125                                                       19,561 
  ----------------------------------------------------------------  ---------------- 
 e)    Aggregated information 
        - Aggregated                            N/A single transaction 
        volume 
        - Price 
        - Aggregated 
        total 
      -------------------------------------  --------------------------------------- 
 f)    Date of the transaction                9 December 2021 
      -------------------------------------  --------------------------------------- 
 g)    Place of the                           Outside a trading venue 
        transaction 
      -------------------------------------  --------------------------------------- 
 

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                                   Elizabeth Carrington 
      -------------------------------------  --------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------ 
 a)    Position/status                        HR Director 
      -------------------------------------  --------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  --------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------ 
 a)    Name                                   AJ Bell plc 
      -------------------------------------  --------------------------------------- 
 b)    Legal Entity                           213800VNKA7DPWXWJJ36 
        Identifier 
      -------------------------------------  --------------------------------------- 
 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                         Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                       GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      -------------------------------------  --------------------------------------- 
 b)    Nature of the                               Exercise of EIP options 
        transaction 
      -------------------------------------  --------------------------------------- 
 c)    Currency                               GBP 
      -------------------------------------  --------------------------------------- 
 d)    Price(s) and                           Price(s)               Volume(s) 
        volume(s) 
      -------------------------------------  ---------------------  ---------------- 
   GBP0.000125                                                       10,580 
  ----------------------------------------------------------------  ---------------- 
 e)    Aggregated information 
        - Aggregated                            N/A single transaction 
        volume 
        - Aggregated 
        Price 
      -------------------------------------  --------------------------------------- 
 f)    Date of the transaction                9 December 2021 
      -------------------------------------  --------------------------------------- 
 g)    Place of the                           Outside a trading venue 
        transaction 
      -------------------------------------  --------------------------------------- 
 

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                                   Nicholas Carrington 
      -------------------------------------  --------------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------------ 
 a)    Position/status                        PCA with Elizabeth Carrington, HR Director/PDMR 
      -------------------------------------  --------------------------------------------------- 
 b)    Initial notification                   Initial Notification 
        /Amendment 
      -------------------------------------  --------------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------------ 
 a)    Name                                   AJ Bell plc 
      -------------------------------------  --------------------------------------------------- 
 b)    Legal Entity                           213800VNKA7DPWXWJJ36 
        Identifier 
      -------------------------------------  --------------------------------------------------- 
 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                         Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                       GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      -------------------------------------  --------------------------------------------------- 
 b)    Nature of the                          Exercise of EIP options 
        transaction 
      -------------------------------------  --------------------------------------------------- 
 c)    Currency                               GBP 
      -------------------------------------  --------------------------------------------------- 
 d)    Price(s) and                           Price(s)                       Volume(s) 
        volume(s) 
      -------------------------------------  -----------------------------  -------------------- 
    GBP0.000125                                                              9,118 
  ------------------------------------------------------------------------  -------------------- 
 e)    Aggregated information 
        - Aggregated                            N/A single transaction 
        volume 
        - Aggregated 
        Price 
      -------------------------------------  --------------------------------------------------- 
 f)    Date of the transaction                9 December 2021 
      -------------------------------------  --------------------------------------------------- 
 g)    Place of the                           Outside a trading venue 
        transaction 
      -------------------------------------  --------------------------------------------------- 
 

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                                     Roger Stott 
      ---------------------------------------  --------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------- 
 a)    Position/status                          Chief Operating Officer/PDMR 
      ---------------------------------------  --------------------------------------- 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  --------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------- 
 a)    Name                                     AJ Bell plc 
      ---------------------------------------  --------------------------------------- 
 b)    Legal Entity                             213800VNKA7DPWXWJJ36 
        Identifier 
      ---------------------------------------  --------------------------------------- 
 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                           Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                         GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      ---------------------------------------  --------------------------------------- 
 b)    Nature of the                                 Sale of Ordinary Shares 
        transaction 
      ---------------------------------------  --------------------------------------- 
 c)    Currency                                 GBP 
      ---------------------------------------  --------------------------------------- 
 d)    Price(s) and                             Price(s)              Volume(s) 
        volume(s) 
      ---------------------------------------  --------------------  ----------------- 
    GBP3.796                                                          10,419 
  -----------------------------------------------------------------  ----------------- 
 e)    Aggregated information 
        - Aggregated                              N/A single transaction 
        volume 
        - Aggregated 
        Price 
      ---------------------------------------  --------------------------------------- 
 f)    Date of the transaction                  9 December 2021 
      ---------------------------------------  --------------------------------------- 
 g)    Place of the                             London Stock Exchange 
        transaction 
      ---------------------------------------  --------------------------------------- 
 

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                                      Mohamed Tagari 
      ----------------------------------------  --------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------- 
 a)    Position/status                           Chief Technology Officer/PDMR 
      ----------------------------------------  --------------------------------------- 
 b)    Initial notification                      Initial Notification 
        /Amendment 
      ----------------------------------------  --------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------- 
 a)    Name                                      AJ Bell plc 
      ----------------------------------------  --------------------------------------- 
 b)    Legal Entity                              213800VNKA7DPWXWJJ36 
        Identifier 
      ----------------------------------------  --------------------------------------- 
 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                            Ordinary shares of GBP0.000125 each 
        the financial 
        instrument, type                          GB00BFZNLB60 
        of instrument 
        Identification 
        code 
      ----------------------------------------  --------------------------------------- 
 b)    Nature of the                             Sale of Ordinary Shares 
        transaction 
      ----------------------------------------  --------------------------------------- 
 c)    Currency                                  GBP 
      ----------------------------------------  --------------------------------------- 
 d)    Price(s) and                              Price(s)            Volume(s) 
        volume(s) 
      ----------------------------------------  ------------------  ------------------- 
   GBP3.796                                                          9,196 
  ----------------------------------------------------------------  ------------------- 
 e)    Aggregated information 
        - Aggregated                               N/A single transaction 
        volume 
        - Price 
        - Aggregated 
        total 
      ----------------------------------------  --------------------------------------- 
 f)    Date of the transaction                   9 December 2021 
      ----------------------------------------  --------------------------------------- 
 g)    Place of the                              London Stock Exchange 
        transaction 
      ----------------------------------------  --------------------------------------- 
 

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

Date of notification: 13 December 2021

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 rns@lseg.com or visit www.rns.com.

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END

DSHFZMMZRFFGMZG

(END) Dow Jones Newswires

December 13, 2021 03:35 ET (08:35 GMT)

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