Standard Life PlcLSE: SDLF

Board Changes

· Issued by Standard Life plc via RNS

Summary by 6ix

Siobhan Boylan, the non-executive director nominated to the Standard Life plc board by shareholder Aberdeen Group plc, will cease to be on the board with effect from October 12, 2026.

Key details

  • Aberdeen announced on October 8, 2026 the sale of 52,000,000 ordinary shares in Standard Life, reducing its shareholding to approximately 5.3%.
  • Under the terms of its arrangements with Standard Life, Aberdeen no longer meets the ownership threshold required to nominate a director to the board.
  • Boylan held the role of Group Shareholder Nominated Non-Executive Director, meaning a board member who is not part of management and was put forward by Aberdeen.

6ix wrote this summary from the release below and checked it against the release.

LEI: 2138001P49OLAEU33T68

12 October 2026

Standard Life plc - Board Changes

The Board of Standard Life plc ('Standard Life') announces that Siobhan Boylan, the Group Shareholder Nominated Non-Executive Director nominated by Aberdeen Group plc ('Aberdeen'), will cease to be on the Board with effect from 12 October 2026.

Following Aberdeen's announcement on 8 October 2026 regarding the sale of 52,000,000 ordinary shares in Standard Life, Aberdeen's shareholding has reduced to approximately 5.3%. Under the terms of its arrangements with Standard Life, Aberdeen no longer satisfies the ownership threshold required to nominate a director to the Board.

This announcement is made pursuant to UKLR 6.4.6 of the UK Listing Rules.

Enquiries:

Media

Shellie Wells, Corporate Communications  Director, Standard Life plc

+44 (0) 204 559 3031

Investors

Joanne Roberts, Chief Strategy and Investor Relations Officer, Standard Life plc

+44 (0) 204 559 4673

Tom Blackwell, Managing Director, FTI

+44 (0) 7747 133 919

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