AJ Bell PLC Director/PDMR Shareholding (9115Y)

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RNS Number : 9115Y

AJ Bell PLC

09 September 2022

AJ Bell plc (Company)

Director/PDMR Transaction - Initial Notification

The Company announces that Charles Galbraith, the D2C Managing Director and a person discharging managerial responsibility (PDMR) in the Company, exercised nominal cost options on 8 September 2022 under the Company's Executive Incentive Plan (EIP) in respect of annual awards in relation to the financial year which ended 30 September 2020 to acquire 17 ,777 ordinary shares of GBP0.000125 each in the Company (Ordinary Shares).

Following the above transactions, the number of Ordinary Shares in which Charles Galbraith has an interest is 1,821,976 Ordinary Shares, which represents approximately 0.443% of the issued share capital.

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                                      Charles Galbraith 
     ---------------------------------------------------------------  ----------------------------- 
 2                                    Reason for the notification 
     ---------------------------------------------------------------------------------------------- 
a)                           Position/status                           D2C Managing Director/PDMR 
     ---------------------------------------------------------------  ----------------------------- 
b)                   Initial notification /Amendment                      Initial notification 
     ---------------------------------------------------------------  ----------------------------- 
 3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
                                           or auction monitor 
     ---------------------------------------------------------------------------------------------- 
a)                                Name                                         AJ Bell plc 
     ---------------------------------------------------------------  ----------------------------- 
b)                                 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                     Exercise of 2020 EIP Options 
     ---------------------------------------------------------------  ----------------------------- 
c)                       Price(s) and volume(s)                            Price(s)     Volume(s) 
                                                                          GBP 0.000125    17,777 
                                                                                        --------- 
     ---------------------------------------------------------------  ----------------------------- 
 d)      Aggregated information 
     ---------------------------------------------------------------  ----------------------------- 
                                                                                   N/A 
             *    Aggregated volume 
     ---------------------------------------------------------------  ----------------------------- 
                                                                                   N/A 
             *    Price 
                                                                                   N/A 
 
 
             *    Principal amount 
     ---------------------------------------------------------------  ----------------------------- 
e)                         Date of the transaction                          8 September 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: 9 September 2022

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September 09, 2022 03:20 ET (07:20 GMT)

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