REG - Aberdeen Group PLC - Director Declaration

AberdeenAnnouncement

14/01/2026 07:00

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RNS Number : 7703O  Aberdeen Group PLC  14 January 2026

 

 

 

Aberdeen Group plc

 

 

Director Declaration and Update on Chair Succession

 

 

In accordance with UK Listing Rule 6.4.9(2), Aberdeen Group plc (the
"Company") announces that it has received notification from Sir Douglas Flint,
Chair of the Company, that he will join the Board of Prudential plc as
independent non-executive director, and Chair designate, with effect from
March 2026.

 

Further to the announcement made at the Company's 2025 Annual General Meeting
("AGM") that Sir Douglas would not be seeking re-election as a director at its
2026 AGM, Sir Douglas will step down from the Board at the conclusion of the
Company's Board meeting on 28 April 2026. The process to select a successor to
Sir Douglas as Chair of the Company remains ongoing and the Company will
provide further updates on this in due course.

 

14 January 2026

 

 

Enquiries:

 

 Institutional Equity Investors

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

 Media

 Duncan Young                    +44 (0) 7920 868 865

 Group Secretariat

 Iain Jones                      +44 (0) 7464 917 797

 

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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