Director/PDMR Shareholding
8 June 2026
Standard Life plc (the 'Company')
NOTIFICATION OF TRANSACTIONS BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMR')
Exercise of nil-cost options under the Company's Long Term Incentive Plan ('LTIP') and the Deferred Bonus Share Scheme ('DBSS').
The Company was today informed that on 5 June 2026, the following Person Discharging Managerial Responsibilities 'PDMR' exercised their nil-cost options over ordinary shares of 10 pence each in the Company under the LTIP and DBSS granted on 12 March 2021 and 17 March 2023 respectively.
LTIP
Vesting of these options was subject to criteria relating to the Company's performance over a three-year performance period to 31 December 2023 and the options were then subject to a two-year holding period following the end of the performance period. The number of options acquired includes dividend equivalent shares.
Name
Title
Number of options exercised
Number of ordinary shares sold to cover Tax and Employee NI
Number of ordinary shares held
Sale price per share (in pence)
Sara Thompson
Group Chief People Officer
37,125
17,589
19,536
759.56
DBSS
Vesting of these options was subject to a three-year holding period in respect of the deferred bonus for the financial year ended 31 December 2022. The number of options acquired includes dividend equivalent shares.
Name
Title
Number of options exercised
Number of ordinary shares sold to cover Tax and Employee NI
Number of ordinary shares held
Sale price per share (in pence)
Sara Thompson
Group Chief People Officer
32,204
15,258
16,946
759.50
Notification and public disclosure of transactions by a person discharging managerial responsibilities.
The Notification of Dealing Forms for the PDMR can be found below. This announcement is made in accordance with Article 19(3) of 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).
Details of the person discharging managerial responsibilities
Name
Sara Thompson
Reason for the notification
Position/status
Group Chief People Officer
Initial notification /Amendment
Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name
Standard Life plc
LEI
2138001P49OLAEU33T68
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
Description of the financial instrument, type of instrument
Identification code
Standard Life plc ordinary shares of 10 pence each
GB00BGXQNP29
Nature of the transaction
Acquisition of shares pursuant to the exercise of options under the Company's LTIP and DBSS and sale of shares to cover tax liabilities.
Price(s) and volume(s)
Item
Price(s) in pence
Volume(s)
Exercise of LTIP options
nil
37,125
Sale of shares - LTIP
759.56
17,589
Exercise of DBSS options
nil
32,204
Sale of Shares - DBSS
759.50
15,258
Aggregated information
- Aggregated volume
- Price
32,847
759.53
Date of the transaction
5 June 2026
Place of the transaction
London Stock Exchange (XLON)
Enquiries:
Media
Shellie Wells, Corporate Communications Director, Standard Life+44 (0) 204 559 3031
Investors
Claire Hawkins, Director of Corporate Affairs & Brand, 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
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