AJ Bell plc
("AJ Bell" or the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Mohamed Tagari |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Technology & Customer Services Officer/PDMR |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
AJ Bell plc |
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b) |
Legal Entity Identifier |
213800VNKA7DPWXWJJ36 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of £0.000125 each GB00BFZNLB60 |
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b) |
Nature of the transaction |
Award of free shares under BAYE |
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c) |
Currency |
GBP |
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d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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£ nil |
23 |
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e) |
Aggregated information - Aggregated volume - Price - Aggregated total |
N/A single transaction |
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f) |
Date of the transaction |
9 January 2026 |
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g) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Elizabeth Carrington |
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2 |
Reason for the notification |
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a) |
Position/status |
HR Director/PDMR |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
AJ Bell plc |
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b) |
Legal Entity Identifier |
213800VNKA7DPWXWJJ36 |
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|
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 Identification code |
Ordinary shares of £0.000125 each GB00BFZNLB60 |
|
|
b) |
Nature of the transaction |
Award of free shares under BAYE |
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|
c) |
Currency |
GBP |
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|
d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£ nil |
23 |
||
|
e) |
Aggregated information - Aggregated volume - Price - Aggregated total |
N/A single transaction |
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f) |
Date of the transaction |
9 January 2026 |
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g) |
Place of the transaction |
Outside a trading venue |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
William Mackay |
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2 |
Reason for the notification |
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a) |
Position/status |
Advised Managing Director/PDMR |
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b) |
Initial notification /Amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
|
a) |
Name |
AJ Bell plc |
|
|
b) |
Legal Entity Identifier |
213800VNKA7DPWXWJJ36 |
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|
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 Identification code |
Ordinary shares of £0.000125 each GB00BFZNLB60 |
|
|
b) |
Nature of the transaction |
Award of free shares under BAYE |
|
|
c) |
Currency |
GBP |
|
|
d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£ nil |
23 |
||
|
e) |
Aggregated information - Aggregated volume - Price - Aggregated total |
N/A single transaction |
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f) |
Date of the transaction |
9 January 2026 |
|
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g) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Karen Goodman |
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|
2 |
Reason for the notification |
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a) |
Position/status |
Chief Risk Officer/PDMR |
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b) |
Initial notification /Amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
|
a) |
Name |
AJ Bell plc |
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|
b) |
Legal Entity Identifier |
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 Identification code |
Ordinary shares of £0.000125 each GB00BFZNLB60 |
|
|
b) |
Nature of the transaction |
Award of free shares under BAYE |
|
|
c) |
Currency |
GBP |
|
|
d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£ nil |
23 |
||
|
e) |
Aggregated information - Aggregated volume - Price - Aggregated total |
N/A single transaction |
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f) |
Date of the transaction |
9 January 2026 |
|
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g) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Kina Sinclair |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Legal Director & Company Secretary/PDMR |
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b) |
Initial notification /Amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
|
a) |
Name |
AJ Bell plc |
|
|
b) |
Legal Entity Identifier |
213800VNKA7DPWXWJJ36 |
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|
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 Identification code |
Ordinary shares of £0.000125 each GB00BFZNLB60 |
|
|
b) |
Nature of the transaction |
Award of free shares under BAYE |
|
|
c) |
Currency |
GBP |
|
|
d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£ nil |
23 |
||
|
e) |
Aggregated information - Aggregated volume - Price - Aggregated total |
N/A single transaction |
|
|
f) |
Date of the transaction |
9 January 2026 |
|
|
g) |
Place of the transaction |
Outside a trading venue |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Charles Musson |
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|
2 |
Reason for the notification |
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a) |
Position/status |
D2C Managing Director/PDMR |
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b) |
Initial notification /Amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
|
a) |
Name |
AJ Bell plc |
|
|
b) |
Legal Entity Identifier |
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 Identification code |
Ordinary shares of £0.000125 each GB00BFZNLB60 |
|
|
b) |
Nature of the transaction |
Award of free shares under BAYE |
|
|
c) |
Currency |
GBP |
|
|
d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£ nil |
23 |
||
|
e) |
Aggregated information - Aggregated volume - Price - Aggregated total |
N/A single transaction |
|
|
f) |
Date of the transaction |
9 January 2026 |
|
|
g) |
Place of the transaction |
Outside a trading venue |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Ryan Hughes |
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|
2 |
Reason for the notification |
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a) |
Position/status |
Managing Director, AJ Bell Investments/PDMR |
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|
b) |
Initial notification /Amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
|
a) |
Name |
AJ Bell plc |
|
|
b) |
Legal Entity Identifier |
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 Identification code |
Ordinary shares of £0.000125 each GB00BFZNLB60 |
|
|
b) |
Nature of the transaction |
Award of free shares under BAYE |
|
|
c) |
Currency |
GBP |
|
|
d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£ nil |
23 |
||
|
e) |
Aggregated information - Aggregated volume - Price - Aggregated total |
N/A single transaction |
|
|
f) |
Date of the transaction |
9 January 2026 |
|
|
g) |
Place of the transaction |
Outside a trading venue |
|
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name |
Nicholas Carrington |
|
|
2 |
Reason for the notification |
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a) |
Position/status |
PCA with Elizabeth Carrington, HR 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) |
Legal Entity Identifier |
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 Identification code |
Ordinary shares of £0.000125 each GB00BFZNLB60 |
|
|
b) |
Nature of the transaction |
Award of free shares under BAYE |
|
|
c) |
Currency |
GBP |
|
|
d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£ nil |
23 |
||
|
e) |
Aggregated information - Aggregated volume - Price - Aggregated total |
N/A single transaction |
|
|
f) |
Date of the transaction |
9 January 2026 |
|
|
g) |
Place of the transaction |
Outside a trading venue |
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Name of officer of issuer responsible for making notification: Kina Sinclair (Company Secretary)
Date of notification: 2 February 2026