30 June 2022

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

Issue of ordinary shares and total voting rights

On 8 June 2022, the Company issued 15,616 new ordinary shares of £0.000125 each for the purposes of its Company Share Option Plan from its block listing authority of 24 December 2018, as increased on 11 December 2019. Those shares rank equally in all respects with the existing issued ordinary shares in the Company.

As a result of that issue, the total number of ordinary shares in issue now stands at 411,068,758 and the total number of voting rights in the Company is 411,068,758.

There are no shares held in Treasury.

The above figure of 411,068,758 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.                       

For further information, please contact:

AJ Bell plc

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