abrdn Asia Focus plc

Board/Management Information • Dec 5, 2023

National Storage Mechanism | Additional information

RNS Number : 7694V

abrdn Asia Focus plc

05 December 2023

abrdn Asia Focus plc (the "Company")

Legal Entity Identifier (LEI):  5493000FBZP1J92OQY70

5 December 2023

Directorate -Retirement of Randal Dunluce and Appointment of Ms Lucy Macdonald

The Company confirms that, following the conclusion of today's Annual General Meeting and as indicated in the Annual Report and financial statements for the year ended 31 July 2023, Randal Dunluce, the Earl of Antrim, has retired as a Director of the Company.  The Directors would like to reiterate their sincere thanks to Randal for his service to the Company.

In addition, the Directors welcome Ms Lucy Macdonald to the Board following her appointment as an independent non executive Director with effect from today.  There are no changes to the disclosures released for Ms Macdonald on 19 October 2023 in respect of paragraphs 9.6.13 (1) - (6) of the Financial Conduct Authority's Listing Rules.

abrdn Holdings Limited

Company Secretary

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