Aj Bell PlcLSE: AJB

Director Declaration

· Issued by Aj Bell Plc

27 June 2025

AJ Bell plc

("AJ Bell" or the "Company")

Fiona Fry - Directorships Held by the Director in a Publicly Quoted Company

In accordance with the Financial Conduct Authority's UK Listing Rule 6.4.9R(2), AJ Bell announces that Fiona Fry will be appointed as a Non-Executive Director of Direct Line Insurance Group plc, expected to be effective from 1 July 2025.                 

For further information, please contact:

AJ Bell plc

Kina Sinclair, Group Legal Director & Company Secretary       +44 (0) 345 40 89 100