REG - Aberdeen Group PLC - Director/PDMR Shareholding

AberdeenAnnouncement

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RNS Number : 4680W  Aberdeen Group PLC  12 March 2026

Aberdeen Group plc

('the Company')

 

Notification of Transactions of Person Discharging Managerial Responsibilities
(PDMR)

 

The notification set out below is provided under Article 19 of the Market
Abuse Regulation ('MAR').

 

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") 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 and Vested on 10 March 2026.

 

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 as follows:

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Jason Windsor
 2.  Reason for the notification
 a)  Position/ status                                             Chief Executive Officer
 b)  Initial notification/ Amendment                              Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Aberdeen Group plc
 b)  LEI                                                          0TMBS544NMO7GLCE7H90
 4.  Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; (iv) each place
     where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 13 61/63 pence each in Aberdeen Group plc

     Identification Code                                          GB00BF8Q6K64
 b)  Nature of transaction

                                                                  (1)   Exercise of 279,062 Shares pursuant to the buy out award granted
                                                                  subject to the Deferred Share Plan

                                                                  (2)   Sale of 131,160 Shares exercised under (1) above to settle tax
                                                                  liability

 c)  Price(s) and volume(s)

Price(s)     Volume(s)
                                                                  (1) Nil      (1) 279,062
                                                                  (2) £2.040   (2) 131,160

 

 d)  Aggregated information

     -     Aggregated volume                                      (1) Consideration price: Nil

     -     Total Price                                            (2) Sale price £2.040

 e)  Date of the transaction                                      (1)  11 March 2026

                                                                  (2)  11 March 2026
 f)  Place of the transaction                                     (1)  Outside a trading venue

                                                                  (2)  Outside a trading venue

 

 

d)

Aggregated information

-     Aggregated volume

-     Total Price

 

(1) Consideration price: Nil

(2) Sale price £2.040

 

e)

Date of the transaction

(1)  11 March 2026

(2)  11 March 2026

f)

Place of the transaction

(1)  Outside a trading venue

(2)  Outside a trading venue

 

 

12 March 2026

 

Enquiries:

 Group Secretariat

 Iain Jones                      +44 (0) 7464 917 797

 Media Relations

 Duncan Young                    +44 (0) 7920 868 865

 Institutional Equity Investors

 Duncan Heath                    +44 (0) 207 156 2495

 

 

LEI number of Aberdeen Group plc: 0TMBS544NMO7GLCE7H90

 

 

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