REG - abrdn PLC - Directorate Change

AberdeenAnnouncement

16/12/2024 16:45

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RNS Number : 2809Q  abrdn PLC  16 December 2024

abrdn plc

 

Directorate Change

 

The Board of abrdn plc ("the Company") announces that as a consequence of her
appointment as Group Chief Financial Officer and an Executive Director of HSBC
Holdings plc with effect from 1 January 2025, Pam Kaur has advised that she
will not seek re-election at the Company's Annual General Meeting on 8 May
2025 and will stand down from that date as a Non-Executive Director.

 

Sir Douglas Flint, Chairman of abrdn plc, said:

 

"Probably no one knows better the weight of responsibility of the role Pam is
about to take on than I do. On behalf of the Board and all my colleagues, I
would like to congratulate Pam once again on this landmark appointment and
thank her for her significant and continuing contribution to abrdn and our
Board and Committee discussions; we shall miss her".

 

Following this change, the Board will comprise one executive director, seven
non-executive directors and the Chairman.

 

16 December 2024

 

Enquiries:

 

 Media

 Duncan Young                    +44 (0) 7920 868 865

 Institutional Equity Investors

 Duncan Heath                    +44 (0) 207 156 2495

 Group Secretariat

 Paul McKenna                    +44 (0) 7736 853 801

 

LEI number of abrdn plc: 0TMBS544NMO7GLCE7H90

 

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

 

END

 

 

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