REG - AJ Bell PLC - Director Declaration

AJ BellAnnouncement

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RNS Number : 8250O  AJ Bell PLC  27 June 2025

27 June 2025

AJ Bell plc

("AJ Bell" or the "Company")

Fiona Fry - Directorships Held by the Director in a Publicly Quoted Company

In accordance with the Financial Conduct Authority's UK Listing Rule
6.4.9R(2), AJ Bell announces that Fiona Fry will be appointed as a
Non-Executive Director of Direct Line Insurance Group plc, expected to be
effective from 1 July 2025.

For further information, please contact:

AJ Bell plc

Kina Sinclair, Group Legal Director & Company Secretary       +44
(0) 345 40 89 100

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