Abrdn PLC

Board/Management Information • Aug 18, 2025

National Storage Mechanism | Additional information

RNS Number : 7218V

Aberdeen Group PLC

18 August 2025

Aberdeen Group plc

Director Declaration

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.

18 August 2025

Enquiries:

Institutional Equity Investors Duncan Heath Charlie Neish	+44 (0) 207 156 2495 / (0) 7884 109 285 +44 (0) 207 156 2497 / (0) 7805 736 474
Media Duncan Young	+44 (0) 7920 868 865
Group Secretariat Iain Jones	+44 (0) 7944 203 003

LEI number of Aberdeen Group plc: 0TMBS544NMO7GLCE7H90

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

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