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

AberdeenAnnouncement

15/08/2025 09:15

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RNS Number : 5106V  Aberdeen Group PLC  15 August 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 13 August 2025, the Company granted to the individual noted below an award
under the following plan:

 

Aberdeen Group plc Executive Long Term Incentive Plan - The Award has been
made in the form of a conditional award to acquire ordinary shares in the
Company, subject to the rules of the Aberdeen Group 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 on the performance conditions are set out in the 2024 annual report
and accounts (page 127) and will also be disclosed in the 2025 annual report
and accounts.

 

The Award 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
 Siobhan Boylan       507,120

 

 

No consideration is payable on the grant or vesting of the Award set out
above. The number of shares to which the 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 August 2025

 

 

Enquiries:

 Group Secretariat

 Iain Jones                      +44 (0) 7944 203 003

 Media Relations

 Jemma Jackson                   +44 (0) 7340 641812

 Institutional Equity Investors

 Charlie Neish                   +44 (0) 7805 736474

 

 

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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