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Abrdn PLC Remuneration Information 2019

Jun 5, 2019

4853_dirs_2019-06-05_23a46890-b139-4dd1-8161-389e37abcffa.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 2825B

Standard Life Aberdeen plc

05 June 2019

Standard Life Aberdeen plc

('the Company')

Notification of Interests of Executive Director

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

On 3 June 2019 the Company granted to Stephanie Bruce, under the terms of the 2018 Standard Life Aberdeen plc Deferred Share Plan ('the Deferred Share Plan'), a one-off award in the form of nil-cost options to acquire shares in the Company, subject to the rules of the Deferred Share Plan and the performance underpins as defined in the grant documents and summarised in the market announcement on 30 April 2019.

The Award will normally vest in three equal tranches on the first, second, third anniversaries of the Award but only to the extent that the performance underpins have been met and in accordance with and subject to the rules of the Standard Life Aberdeen plc Deferred Share Plan.  The Award may be exercised up to 10 years from grant.

No consideration is payable on the grant or vesting of the Award.  The number of shares to which each Award relates will be increased by an additional number of shares equal in value to any dividends that would have been paid on all the shares in respect of which the Award is released, over the period from the grant date to the release date.

Number of Shares awarded under the Deferred Share Plan
1 Year

Award
2 Year

Award
3 Year

Award
Stephanie Jane Bruce 93,857 93,857 93,857

LEI: OTMBS544NMO7GLCE7H90

Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State

5 June 2019

Enquiries:

Group Secretariat

Paul McKenna
+44 (0) 131 372 0703*
Media:

Katy Hetherington

James Thorneley
+44 (0) 131 245 2283*

+44 (0) 7841 344 374

+44 (0) 20 7463 6323*

+44 (0) 7768 556 334
Investors:

Jakub Rosochowski
+44 (0) 131 245 8028*

+44 (0) 7515 298 608

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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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