AJ Bell plc
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 | Mohamed Tagari | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Technology and Customer Services Officer/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 | Acquisition of ordinary shares pursuant to the vesting of a deferred award granted on 9 December 2022 under the AJ Bell Executive Incentive Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £0.000125 | 12,586 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price
|
N/A single transaction | ||
| e) | Date of the transaction | 9 December 2025 | ||
| f) | Place of the transaction | Outside a trading venue | ||
| | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.000125 each
GB00BFZNLB60 | ||
| b) | Nature of the transaction | Sale of ordinary shares to cover tax and national insurance obligations | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £4.898 | 5,917 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price |
N/A single transaction | ||
| e) | Date of the transaction | 9 December 2025 | ||
| f) | Place of the transaction | London Stock Exchange | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Karen Goodman | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Risk Officer/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 | Acquisition of ordinary shares pursuant to the vesting of a deferred award granted on 9 December 2022 under the AJ Bell Executive Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £0.000125 | 5,244 | ||
| d) | Aggregated information - Aggregated volume - Aggregated Price
|
N/A single transaction | |
| e) | Date of the transaction | 9 December 2025 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Elizabeth Carrington | ||
| 2 | Reason for the notification | |||
| a) | Position/status | 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 | Acquisition of ordinary shares pursuant to the vesting of a deferred award granted on 9 December 2022 under the AJ Bell Executive Incentive Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £0.000125 | 4,468 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price
|
N/A single transaction | ||
| e) | Date of the transaction | 9 December 2025 | ||
| f) | Place of the transaction | Outside a trading venue | ||
| | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.000125 each
GB00BFZNLB60 | ||
| b) | Nature of the transaction | Sale of ordinary shares to cover tax and national insurance obligations | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £4.898 | 2,101 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price |
N/A single transaction | ||
| e) | Date of the transaction | 9 December 2025 | ||
| f) | Place of the transaction | London Stock Exchange | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | William Mackay | |
| 2 | Reason for the notification | ||
| a) | Position/status | Advised 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) | 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 | Acquisition of ordinary shares pursuant to the vesting of a deferred award granted on 9 December 2022 under the AJ Bell Executive Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £0.000125 | 9,131 | ||
| d) | Aggregated information - Aggregated volume - Aggregated Price
|
N/A single transaction | |
| e) | Date of the transaction | 9 December 2025 | |
| f) | Place of the transaction | London Stock Exchange | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Nicholas Carrington | ||
| 2 | Reason for the notification | |||
| 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 | Acquisition of ordinary shares pursuant to the vesting of a deferred award granted on 9 December 2022 under the AJ Bell Executive Incentive Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £0.000125 | 3,518 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price
|
N/A single transaction | ||
| e) | Date of the transaction | 9 December 2025 | ||
| f) | Place of the transaction | Outside a trading venue | ||
| | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.000125 each
GB00BFZNLB60 | ||
| b) | Nature of the transaction | Sale of ordinary shares to cover tax and national insurance obligations | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| £4.898 | 1,655 | |||
| d) | Aggregated information - Aggregated volume - Aggregated Price |
N/A single transaction | ||
| e) | Date of the transaction | 9 December 2025 | ||
| f) | Place of the transaction | London Stock Exchange | ||
Name of officer of issuer responsible for making notification: Kina Sinclair (Group Legal Director & Company Secretary)
Date of notification: 10 December 2025
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