REG - abrdn PLC - Directorate Change

AbrdnAnnouncement

27/02/2024 08:00

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RNS Number : 5864E  abrdn PLC  27 February 2024

abrdn plc

 

Directorate Change

 

The Board of abrdn plc announces that Catherine Bradley has advised that she
will not seek re-election at the Company's Annual General Meeting on 24 April
2024 and will stand down from that date as a Non-Executive Director and as
Chair of the Audit Committee. She will remain Chair of interactive investor
(ii), a wholly owned subsidiary of the Group.

 

Sir Douglas Flint, Chairman of abrdn plc, said:

 

"On behalf of the Board and all my colleagues, I would like to thank Catherine
for her significant contribution to abrdn and our Board and Committee
discussions. Earlier this year Catherine took on the chair of ii, our
direct-to-consumer investments business, and she has concluded she should
dedicate her available time commitment to this responsibility. I'm delighted
she will remain connected with abrdn through her ii appointment where we will
continue to benefit from her breadth of consumer, financial and regulatory
experience as we carry on growing ii and the critical role it plays within the
Group."

 

Following this change, the Board will comprise two executive directors, six
non-executive directors and the Chairman.

 

27 February 2024

 

Enquiries:

 

 Media

 Duncan Young                    +44 (0) 7920 868 865
 Institutional Equity Investors

 Jo Blackshaw                    +44 (0) 7771 786 275
 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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