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Director Declaration

18 Aug 2025 10:10

RNS Number : 7218V
Aberdeen Group PLC
18 August 2025
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Aberdeen Group plc

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Director Declaration

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In accordance with UK Listing Rule 6.4.9(2), Aberdeen Group plc ('Aberdeen') announces that Siobhan Boylan, Chief Financial Officer and Executive Director, will join the Board of Phoenix Group Holdings plc as Aberdeen's Shareholder Nominated Non-Executive Director with effect from 1 September 2025.

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18 August 2025

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Enquiries:

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Institutional Equity Investors

Duncan Heath

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Charlie Neish

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+44 (0) 207 156 2495 / (0) 7884 109 285

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+44 (0) 207 156 2497 / (0) 7805 736 474

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Media

Duncan Young

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+44 (0) 7920 868 865

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Group Secretariat

Iain Jones

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+44 (0) 7944 203 003

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LEI number of Aberdeen Group plc: 0TMBS544NMO7GLCE7H90

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Classification: 3.1. Additional regulated information required to be disclosed under the laws of the United Kingdom

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END

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