Director/PDMR Shareholding
Standard Life plc (the 'Company')
5 June 2026
LEI: 2138001P49OLAEU33T68
Director/PDMR Shareholding
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRs') AND PERSONS CLOSELY ASSOCIATED WITH THEM
This announcement is made in accordance with the UK Markets Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
1. Notification of monthly investment in the Company's Share Incentive Plan ('SIP')
Computershare Trustees Limited (the 'Trustees') of the Company's SIP, notified Standard Life plc on 5 June 2026 that it purchased ordinary shares of 10 pence each at a price of 760.500 pence per share on 5 June 2026 under the 'Partnership' and 'Matching' element of the Company's SIP.
Under the terms of the SIP, each eligible participating employee can contribute from monthly salary to purchase Partnership Shares and the Company matches this based on a one for one ratio up to a maximum of £50.
1
Reason for the notification
a)
Initial notification /Amendment
Initial Notification
2
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Standard Life plc
b)
LEI
2138001P49OLAEU33T68
3
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Standard Life plc Ordinary Shares of 10 pence
GB00BGXQNP29
b)
Nature of the transaction
Acquisition of Partnership and Matching Shares under the Company's Share Incentive Plan.
c)
Date of the transaction
5 June 2026
d)
Place of the transaction
London Stock Exchange (XLON)
The following table details the number of Partnership Shares purchased by and Matching Shares awarded to PDMRs.
Shares purchased
& awarded
Aggregated information
Name
Position
Partnership shares
Matching shares
Volume
Price
Andrew Briggs
Group Chief Executive Officer
20
7
27
563.333p
Claire Hawkins
Director of Corporate Affairs & Chief of Staff
19
6
25
577.980p
Bríd Meaney
Group Chief Risk Officer
20
7
27
563.333p
Nicolaos Nicandrou
Group Chief Financial Officer
19
6
25
577.980p
Jacqueline Noakes
Group Chief Operating Officer
20
7
27
563.333p
Sara Thompson
Group Chief People Officer
19
6
25
577.980p
Quentin Zentner
Group General Counsel
19
6
25
577.980p
Enquiries:
Media
Shellie Wells, Corporate Communications Director, Standard Life+44 (0) 204 559 3031
Investors
Claire Hawkins, Director of Corporate Affairs & Chief of Staff, Standard Life
+44 (0) 204 559 3161Tom Blackwell
Managing Director, FTI
+44 (0) 7747 113 919
Joanne Roberts, Investor Relations Director, Standard Life
+44 (0) 204 559 4673
NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary (kulbinder.dosanjh@standardlife.com) copying in joanne.roberts@standardlife.com and vickie.reuben@standardlife.com
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