Director Declaration

RNS Number : 2604X
30 April 2021

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

Evelyn Bourke - other directorship

In accordance with Listing Rule 9.6.14(2), AJ Bell announces that Evelyn Bourke, who has been appointed as a non-executive director with effect from 1 July 2021, has been appointed as an independent non-executive director of
Admiral Group plc,
with effect from 30 April 2021.

For further information, please contact:

AJ Bell plc

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


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