abrdn European Logistics Income plc

Board/Management Information • Apr 23, 2019

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RNS Number : 7006W

Aberdeen Standard Eur Lgstc Inc PLC

23 April 2019

Aberdeen Standard European Logistics Income PLC (LSE: ASLI) (the "Company" or "ASLI")

LEI: 213800I9IYIKKNRT3G50

Directorate Change

23 April 2019

The Board of Aberdeen Standard European Logistics Income PLC (the "Company") announces that Pascal Duval has decided to step down as a Director and as Chairman of the Company at the conclusion of the forthcoming Annual General Meeting of the Company ("AGM") to be held on 11 June 2019. Having recently taken on a full time senior executive role with global responsibilities at an organisation based in Paris, Mr Duval has concluded that he will be unable to devote the necessary time required of the role to the Company going forward.

The Board is delighted to announce that Tony Roper, who has a wide experience of the sector, has agreed to take on the role of Chairman with effect from the close of business of the AGM. The Directors have also considered the ongoing requirements of the Board in light of the range of skills and experience represented by the remaining Directors and have concluded that there is no need to add an additional Board member at this time.

For further information, please contact:

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 528 4000

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