REG - Aberdeen Group PLC - Director Declaration

AberdeenAnnouncement

18/08/2025 10:15

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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                    +44 (0) 207 156 2495 / (0) 7884 109 285

 Charlie Neish                   +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

 

END

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