Other Board Appointment

13 May 2020

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

Eamonn Flanagan - other directorship

In accordance with Listing Rule 9.6.14(2), AJ Bell announces that Eamonn Flanagan, non-executive director, has been appointed as an independent non-executive director of Randall & Quilter Investment Holdings Ltd., with effect from 1 June 2020.

For further information, please contact:

AJ Bell plc

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