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RNS Number : 7785X

AJ Bell PLC

07 January 2022

AJ Bell plc (Company)

Director/PDMR/PCA Transaction - Initial Notification

The Company announces that it has been notified that Lucy Summersgill, a person closely associated (PCA) with Michael Summersgill, the Deputy CEO and a person discharging managerial responsibility (PDMR) in the Company, transferred by way of gift 350,000 ordinary shares of GBP0.000125 each in the Company (Ordinary Shares) to Michael Summersgill on 6 January 2022.

Following the transaction, there has been no change in the number of shares in which Michael Summersgill has an interest.

This announcement, including the notification below, is made in accordance with the requirements of the EU Market Abuse Regulation.

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

 
 1      Details of the person discharging managerial responsibilities / person closely associated 
a)                              Name                                       Lucy Summersgill 
     -----------------------------------------------------------  ----------------------------------- 
 2                                     Reason for the notification 
     ------------------------------------------------------------------------------------------------ 
a)                         Position/status                             PCA with Deputy CEO/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)                               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; and (iv) each place where transactions have been 
                                                 conducted 
     ------------------------------------------------------------------------------------------------ 
a)   Description of the financial instrument, type of instrument  Ordinary shares of GBP0.000125 each 
     -----------------------------------------------------------  ----------------------------------- 
                         Identification code                                 GB00BFZNLB60 
     -----------------------------------------------------------  ----------------------------------- 
b)                    Nature of the transaction                    Transfer of Shares to spouse/PCA 
     -----------------------------------------------------------  ----------------------------------- 
c)                     Price(s) and volume(s)                            Price(s)   Volume(s) 
                                                                            GBP 0     350,000 
                                                                                     --------- 
     -----------------------------------------------------------  ----------------------------------- 
 d)                       Aggregated information 
 
                           *    Aggregated volume                                  N/A 
 
                                                                                   N/A 
 
                                 *    Price 
     -----------------------------------------------------------  ----------------------------------- 
e)                     Date of the transaction                              6 January 2022 
     -----------------------------------------------------------  ----------------------------------- 
f)                    Place of the transaction                          Outside a trading venue 
     -----------------------------------------------------------  ----------------------------------- 
 

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 CEO/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)                                 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; and (iv) each place where transactions have been 
                                                conducted 
     ---------------------------------------------------------------------------------------------- 
a)     Description of the financial instrument, type of instrument           Ordinary Shares 
     ----------------------------------------------------------------  ---------------------------- 
                           Identification code                                 GB00BFZNLB60 
     ----------------------------------------------------------------  ---------------------------- 
b)                      Nature of the transaction                      Transfer of shares from PCA 
     ----------------------------------------------------------------  ---------------------------- 
c)                        Price(s) and volume(s)                           Price(s)   Volume(s) 
                                                                              GBP 0     350,000 
                                                                                       --------- 
     ----------------------------------------------------------------  ---------------------------- 
 d)      Aggregated information 
     ----------------------------------------------------------------  ---------------------------- 
                                                                                   N/A 
             *    Aggregated volume 
     ----------------------------------------------------------------  ---------------------------- 
                                                                                   N/A 
             *    Price 
     ----------------------------------------------------------------  ---------------------------- 
e)                       Date of the transaction                              6 January 2022 
     ----------------------------------------------------------------  ---------------------------- 
f)                       Place of the transaction                        Outside a trading venue 
     ----------------------------------------------------------------  ---------------------------- 
 

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

Date of notification: 7 January 2022

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END

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January 07, 2022 05:02 ET (10:02 GMT)

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