REG - Aberdeen Group PLC - Director/PDMR Shareholding

AberdeenAnnouncement

27/03/2025 10:00

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RNS Number : 5010C  Aberdeen Group PLC  27 March 2025

Aberdeen Group plc

('the Company')

 

Notification of Interests of Person Discharging Managerial Responsibilities
(PDMR)

 

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

 

On 2 November 2023, the Company granted to Jason Windsor, Chief Executive
Officer, a buy out award subject to the terms of the Company's Deferred Share
plan ("Award") under a one-off award arrangement established under Listing
Rule 9.3.2(2) in order to facilitate the recruitment of Mr Windsor. Details of
this grant are set out in the 2023 Annual Report and Accounts. The Award was
granted in the form of nil-cost options to acquire ordinary shares in the
Company, subject to the rules of the Deferred Share Plan and Vested on 24
March 2025.

 

During the period from the Grant Date to the Vesting Date the Award carried a
right to receive an amount in additional shares equal in value to any
dividends that would have been paid on such shares in respect of the portion
of the Award that is released.  The dividend equivalent shares are reflected
in the vested portion of the Award.

 

Details in relation to the acquired shares from the Award are summarised as
follows:

 

                             Jason Windsor
 Deferred Share Award
 Date of exercise            25/03/2025
 Date of notification        26/03/2025
 Shares under option vested  179,971
 Shares sold to cover tax    84,587
 Shares acquired             95,384
 Share price at exercise     £1.694

 

27 March 2025

 

LEI: 0TMBS544NMO7GLCE7H90

Classification: 3.1. Additional regulated information required to be disclosed
under the laws of the United Kingdom

 

 

Enquiries:

 

 Rose Edwards                     +44 (0)7971 188 901

 Deputy Group Company Secretary

 

 

 

 

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