Director/PDMR Shareholding - Replacement

CORRECTION: The "Notification and public disclosure of transactions by a person discharging managerial responsibilities" announcement released on 3 December 2021 at 11:13 under RNS number 5352U has been amended as follows:

"The Company announces that Blythe Investments, a person closely associated (PCA) with Andy Bell, the chief executive officer and a person discharging managerial responsibility (PDMR) in the Company, purchased 263,051 ordinary shares of £0.000125 each in the Company (Ordinary Shares) for £3.7825 per Ordinary Share on 2 December 2021."

Details of the 'Name' and 'Position/Status' of the persons discharging managerial responsibilities and persons closely associated with them in the announcement have been changed from 'Andrew Bell' to 'Blythe Investments' and 'Chief Executive Officer/PDMR' to 'PCA with Chief Executive Officer/PDMR' respectively.

All other details remain unchanged. The full amended text is shown below.

AJ Bell plc (Company)

Director/PDMR Transaction - Initial Notification

The Company announces that Blythe Investments, a person closely associated (PCA) with Andy Bell, the chief executive officer and a person discharging managerial responsibility (PDMR) in the Company, purchased 263,051 ordinary shares of £0.000125 each in the Company (Ordinary Shares) for £3.7825 per Ordinary Share on 2 December 2021.

Following the above transactions, the number of Ordinary Shares in which Andy Bell has an interest has increased to 93,734,067 Ordinary Shares, which represents approximately 22.83% 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

Name of officer of issuer responsible for making notification: Bruce Robinson (Company Secretary)

Date of notification: 6 December 2021