Director/PDMR Shareholding

Aberdeen Group PLC

08 April 2026

 

Aberdeen Group plc

(the 'Company')

Notification of Interests of Executive Directors

The notification set out below is provided under Article 19 of the Market Abuse Regulation ('MAR').

On 7 April 2026, the Company granted to Jason Windsor and Siobhan Boylan awards under the Company's Deferred Share Plan in the form of conditional awards to acquire ordinary shares in the Company ('Awards'). The Awards will normally vest pro-rata on the first, second and third anniversaries of the grant date in accordance with, and subject to, the rules of the Deferred Share Plan. 

	Number of Shares awarded under the Deferred Share Plan
	1 Year Award	2 Year Award	3 Year Award
Executive Directors
Jason Windsor	135,178	135,178	135,180
Siobhan Boylan	22,548	22,548	22,550

No consideration is payable on the grant or vesting of the Awards. The number of shares to which each Award relates will be increased by an additional number of shares equal in value to any dividends that would have been paid on the shares in respect of which the Award is released, over the period from the grant date to the release date.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jason Windsor
2.	Reason for the notification
a)	Position/ status	Chief Executive Officer
b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Aberdeen Group plc
b)	LEI	0TMBS544NMO7GLCE7H90
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 13 61/63 pence each in Aberdeen Group plc GB00BF8Q6K64
b)	Nature of transaction	Grant of conditional awards under the Aberdeen Group plc Deferred Share Plan
c)	Price(s) and volume(s)	Price Volume Nil 135,178 Nil 135,178 Nil 135,180
d)	Aggregated information - Aggregated volume - Total Price	405,536 shares Nil
e)	Date of the transaction	7 April 2026
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Siobhan Boylan
2.	Reason for the notification
a)	Position/ status	Chief Financial Officer
b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Aberdeen Group plc
b)	LEI	0TMBS544NMO7GLCE7H90
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 13 61/63 pence each in Aberdeen Group plc GB00BF8Q6K64
b)	Nature of transaction	Grant of conditional awards under the Aberdeen Group plc Deferred Share Plan
c)	Price(s) and volume(s)	Price Volume Nil 22,548 Nil 22,548 Nil 22,550
d)	Aggregated information - Aggregated volume - Total Price	67,646 shares Nil
e)	Date of the transaction	7 April 2026
f)	Place of the transaction	Outside a trading venue

8 April 2026

Enquiries:

Group Secretariat Rose Edwards	[phone]
Media Relations Duncan Young	[phone]
Institutional Equity Investors Duncan Heath	[phone]

LEI number of Aberdeen Group plc: 0TMBS544NMO7GLCE7H90

 

END