REG - Aberdeen Group PLC - Notification of Interests of Executive Director

AberdeenAnnouncement

15/04/2025 10:45

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RNS Number : 1036F  Aberdeen Group PLC  15 April 2025

Aberdeen Group plc

('the Company')

Notification of Interests of Executive Director

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

 

On 11 April 2025, the Company granted to the individual noted below awards
under the following plans:

 

abrdn plc Deferred Share Plan - Awards in the form of conditional awards to
acquire ordinary shares in the Company, subject to the rules of the abrdn plc
Deferred Share Plan ('the Deferred Share Plan').

 

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               2 Year               3 Year

                      Award                Award                Award
 Executive Directors
 Jason Windsor        160,914              160,914              160,916

 

abrdn plc Executive Long Term Incentive Plan - Awards have been made in the
form of conditional awards ('2025 Executive LTIP Awards') to acquire ordinary
shares in the Company, subject to the rules of the abrdn plc Executive Long
Term Incentive Plan (the 'LTIP Plan') and pre-vesting performance conditions.
The performance conditions are linked to compound annual growth rate in net
capital generation per share and relative total shareholder return. Further
details are set out in the 2024 annual report and accounts (page 127).

 

The Awards will normally vest on the third anniversary of the Grant Date, only
to the extent that the performance conditions have been met and in accordance
with, and subject to, the rules of the LTIP Plan. Vested awards are subject to
a holding period to the end of the fifth anniversary of the grant date.

 

                      Number of Shares awarded under the LTIP Plan
 Executive Directors
 Jason Windsor        2,165,171

 

No consideration is payable on the grant or vesting of any of the Awards set
out above. 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 all the shares in respect of which the Award is released,
over the period from the Grant Date to the release date.

 

15 April 2025

 

 

 

Enquiries:

 Group Secretariat

 Iain Jones                      +44 (0) 7944 203 003

 Media

 Duncan Young                    +44 (0) 7920 868 865

 Institutional Equity Investors

 Duncan Heath                    +44 (0) 207 156 2495

 

LEI number of Aberdeen Group plc: 0TMBS544NMO7GLCE7H90

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

 

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