AJ Bell PLC Director Declaration (7317N)

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RNS Number : 7317N

AJ Bell PLC

24 January 2023

AJ Bell plc ("AJ Bell" or "Company")

Baroness Helena Morrissey - other directorship

In accordance with Listing Rule 9.6.14(2), AJ Bell announces that Baroness Helena Morrissey, the chair of AJ Bell plc, was appointed on 21 October 2021 as an independent non-executive director of Anthemis Digital Acquisitions I Corp , which listed on Nasdaq on 27 October 2021.

For further information, please contact:

AJ Bell plc

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

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January 24, 2023 10:16 ET (15:16 GMT)

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