28 February 2023

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

Issue of ordinary shares and total voting rights

On 10 February 2023, the Company issued 17,704 new ordinary shares of £0.000125 each for the purposes of its Executive Incentive Plan from its block listing authority of 24 December 2018, as increase on 11 December 2019 and 6 December 2022. 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 412,089,436 and the total number of voting rights in the Company is 412,089,436.

There are no shares held in Treasury.

The above figure of 412,089,436 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