abrdn Diversified Income and Growth plc

Board/Management Information • Apr 30, 2021

National Storage Mechanism | Additional information

RNS Number : 0988X

Aberdeen Diversified I&G Trust PLC

30 April 2021

ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC

(LEI: 2138003QINEGCHYGW702)

Directorate Change

30 April 2021

The Board of Aberdeen Diversified Income and Growth Trust plc (the "Company") is pleased to announce the appointment of Alistair Mackintosh as an independent non-executive Director of the Company with effect from 1 May 2021.

Alistair Mackintosh was a partner with Actis LLP, a leading investor in growth markets across Africa, Asia and Latin America from its inception in 2004 until 2018. He served as Chief Investment Officer for twelve years, and chaired the Investment Committees of Actis' Private Equity, Infrastructure, Energy and Real Estate funds. Previously, Alistair spent fifteen years with PPM Capital Ltd (now Silverfleet Capital), the mid-market private equity business of Prudential plc.

Davina Walter, Chairman of the Company, commented: "The Board is delighted to have appointed a Director with Alistair's expertise and considerable knowledge of private markets, including private equity, infrastructure, and real estate."

There are no further disclosures required under the Financial Conduct Authority's Listing Rule 9.6.13.

For further information, please contact:

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 372 2200

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