AJ Bell Regulatory News (AJB)

AJ Bell plc

Board changes

AJ Bell plc ("AJ Bell"), one of the UK's largest investment platforms, announces that Evelyn Bourke, a non-executive director, will be appointed as a member of the Nomination Committee with effect from the end of the 2022 Annual General Meeting ("2022 AGM").

As previously announced, the chair of the Board, Les Platts, and senior independent director, Laura Carstensen, who are both currently members of the Nomination Committee, will step down from the Board at the end of the 2022 AGM. 

Following the above changes, the Nomination Committee will be comprised of Baroness Helena Morrissey, as chair, and Evelyn Bourke.

Contacts:

AJ Bell

· Shaun Yates, Investor Relations Director +44 (0) 7522 235 898

· Charlie Musson, Head of PR +44 (0) 7834 499 554

About AJ Bell:

Established in 1995, AJ Bell is one of the largest investment platforms in the UK.

We operate in both the advised and direct-to-consumer segments of the platform market and our flagship platform propositions are AJ Bell Investcentre (adviser) and AJ Bell Youinvest (direct-to-consumer).We offer SIPPs, ISAs and General Investment / Dealing Accounts which provide access to a broad investment range including shares and other instruments traded on the major stock exchanges around the world, as well as all mainstream collective investments available in the UK and our own range of AJ Bell funds. We also offer a Cash savings hub which provides access to a range of competitive savings accounts to help people manage their cash savings.

We aim to make it easy for our customers to save and invest by providing them with online tools and information to help them build and manage their portfolios.

AJ Bell is headquartered in Manchester, UK, with offices in London and Bristol.