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Last checked at 
8 Apr 2026 09:01
Aberdeen Group plc
(the 'Company')
Notification of Interests of Executive Directors
The notification set out below is provided under Article 19 of the Market Abuse Regulation ('MAR').
On 7 April 2026, the Company granted to Jason Windsor and Siobhan Boylan awards under the Company's Deferred Share Plan in the form of conditional awards to acquire ordinary shares in the Company ('Awards'). The Awards will normally vest pro-rata on the first, second and third anniversaries of the grant date in accordance with, and subject to, the rules of the Deferred Share Plan.
Number of Shares awarded under the Deferred Share Plan | |||
1 Year Award | 2 Year Award | 3 Year Award | |
Executive Directors | |||
Jason Windsor | 135,178 | 135,178 | 135,180 |
Siobhan Boylan | 22,548 | 22,548 | 22,550 |
No consideration is payable on the grant or vesting of the Awards. The number of shares to which each Award relates will be increased by an additional number of shares equal in value to any dividends that would have been paid on the shares in respect of which the Award is released, over the period from the grant date to the release date.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Jason Windsor | ||||||||
2. | Reason for the notification | |||||||||
a) | Position/ status | Chief Executive Officer | ||||||||
b) | Initial notification/ Amendment | Initial notification | ||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | Aberdeen Group plc | ||||||||
b) | LEI | 0TMBS544NMO7GLCE7H90 | ||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||
a) | Description of the financial instrument, type of instrument Identification Code | Ordinary Shares of 13 61/63 pence each in Aberdeen Group plc GB00BF8Q6K64 | ||||||||
b) | Nature of transaction | Grant of conditional awards under the Aberdeen Group plc Deferred Share Plan | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information - Aggregated volume - Total Price |
405,536 shares Nil | ||||||||
e) | Date of the transaction | 7 April 2026 | ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Name | Siobhan Boylan | ||||||||
2. | Reason for the notification | |||||||||
a) | Position/ status | Chief Financial Officer | ||||||||
b) | Initial notification/ Amendment | Initial notification | ||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | Aberdeen Group plc | ||||||||
b) | LEI | 0TMBS544NMO7GLCE7H90 | ||||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |||||||||
a) | Description of the financial instrument, type of instrument Identification Code | Ordinary Shares of 13 61/63 pence each in Aberdeen Group plc GB00BF8Q6K64 | ||||||||
b) | Nature of transaction | Grant of conditional awards under the Aberdeen Group plc Deferred Share Plan | ||||||||
c) | Price(s) and volume(s) |
| ||||||||
d) | Aggregated information - Aggregated volume - Total Price |
67,646 shares Nil | ||||||||
e) | Date of the transaction | 7 April 2026 | ||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||
8 April 2026
Enquiries:
Group Secretariat Rose Edwards |
+44 (0) 7971188901
|
Media Relations Duncan Young
|
+44 (0) 7920 868 865
|
Institutional Equity Investors Duncan Heath |
+44 (0) 207 156 2495 |
LEI number of Aberdeen Group plc: 0TMBS544NMO7GLCE7H90
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