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Director Declaration.

Source: Sharecast

RNS Number : 6847T

AJ Bell PLC

07 September 2026

7 September 2026

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, Non-Executive Director, has been appointed as a Non-Executive Director of Polar Capital Holdings PLC, with effect from the conclusion of their AGM on 24 September 2026.

For further information, please contact:

AJ Bell plc

Kina Sinclair, General Counsel & Company Secretary 0345 40 89 100

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