abrdn Diversified Income and Growth plc

Board/Management Information • Jun 7, 2021

National Storage Mechanism | Additional information

RNS Number : 9314A

Aberdeen Diversified I&G Trust PLC

07 June 2021

ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC

(LEI: 2138003QINEGCHYGW702)

Directorate Change

7 June 2021

The Board of Aberdeen Diversified Income and Growth Trust plc (the "Company") advises that Julian Sinclair retired as a Director of the Company on 4 June 2021 following a significant change in his executive responsibilities.

Davina Walter, the Company's Chairman, commented:

"On behalf of all of the Directors, I should like to recognise Julian's considerable contribution to the Company during his six years' service which encompassed the transition to the current Investment Manager, Aberdeen Standard Investments, in March 2017.

The Board and the Company's shareholders have both benefited from Julian's considerable experience in diversified asset investing as well as from his wider commercial acumen; we wish him well in pursuing his other business interests.

It was agreed by the Board that Tom Challenor would assume the role of Senior Independent Director on Julian's retirement."

For further information, please contact:

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 372 2200

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