REG - Aberdeen Group PLC - Director/PDMR Shareholding

AberdeenAnnouncement

10/04/2025 10:15

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RNS Number : 5099E  Aberdeen Group PLC  10 April 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 8 April 2024, the Company granted to Jason Windsor, Chief Executive
Officer, an award under the terms of the Company's Deferred Share Plan
("Award") as a result of the deferred portion of his Annual Bonus award for
2023. The Award was granted in the form of a conditional award to acquire
ordinary shares in the Company, subject to the rules of the Deferred Share
Plan, vesting in equal one-third tranches on the first, second and third
anniversaries of the Grant Date.

 

On the same date the Company also granted to Mr Windsor a buyout award to
compensate for the performance year 2023 bonus that he forfeited on leaving
his previous employer. The Award was granted in the form of a conditional
award to acquire shares in the Company, vesting in equal one-third tranches on
the first, second and third anniversaries of the Grant Date. This Award was
granted 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 these grants are set out in the 2024 Annual Report and Accounts.

 

During the period from the Grant Date to the Vesting Date the Awards 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 Awards.

 

Details in relation to the acquired shares from the vesting of the Awards are
summarised as follows:

 

                           Jason Windsor
 Deferred Share Award
 Date of vesting           08/04/2025  08/04/2025
 Date of notification      09/04/2025  09/04/2025
 Shares vested             9,056       105,585
 Shares sold to cover tax  4,257       49,625
 Shares acquired           4,799       55,960
 Share price at vesting    £1.3070     £1.3070

 

10 April 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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