REG - Aberdeen Group PLC - Director/PDMR Shareholding

AberdeenAnnouncement

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RNS Number : 6278Z  Aberdeen Group PLC  08 April 2026

Aberdeen Group plc

(the 'Company')

Notification of Interests of Executive Directors

 

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

 

On 7 April 2026, the Company granted to Jason Windsor and Siobhan Boylan
awards under the Company's Deferred Share Plan in the form of conditional
awards to acquire ordinary shares in the Company ('Awards'). The Awards will
normally vest pro-rata on the first, second and third anniversaries of the
grant date in accordance with, and subject to, the rules of the Deferred Share
Plan.

 

                      Number of Shares awarded under the Deferred Share Plan
                      1 Year Award         2 Year Award         3 Year Award
 Executive Directors
 Jason Windsor        135,178              135,178              135,180
 Siobhan Boylan       22,548               22,548               22,550

 

No consideration is payable on the grant or vesting of the Awards. The number
of shares to which each Award relates will be increased by an additional
number of shares equal in value to any dividends that would have been paid on
the shares in respect of which the Award is released, over the period from the
grant date to the release date.

 

 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                                        Grant of conditional awards under the Aberdeen Group plc Deferred Share Plan
 c)  Price(s) and volume(s)

Price  Volume
                                                                  Nil    135,178
                                                                  Nil    135,178
                                                                  Nil    135,180

 

 d)  Aggregated information

     - Aggregated volume                                          405,536 shares

     - Total Price                                                Nil
 e)  Date of the transaction                                      7 April 2026
 f)  Place of the transaction                                     Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Total Price

 

405,536 shares

Nil

e)

Date of the transaction

7 April 2026

f)

Place of the transaction

Outside a trading venue

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Siobhan Boylan
 2.  Reason for the notification
 a)  Position/ status                                             Chief Financial 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                                        Grant of conditional awards under the Aberdeen Group plc Deferred Share Plan
 c)  Price(s) and volume(s)

Price  Volume
                                                                  Nil    22,548
                                                                  Nil    22,548
                                                                  Nil    22,550

 

 d)  Aggregated information

     - Aggregated volume                                          67,646 shares

     - Total Price                                                Nil
 e)  Date of the transaction                                      7 April 2026
 f)  Place of the transaction                                     Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Total Price

 

67,646 shares

Nil

e)

Date of the transaction

7 April 2026

f)

Place of the transaction

Outside a trading venue

 

8 April 2026

 

Enquiries:

 Group Secretariat

 Rose Edwards                    +44 (0) 7971188901

 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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