Business
Director Declaration
Aberdeen Group plc has announced that its Chair, Sir Douglas Flint, will step down from the board at the conclusion of the company's board meeting on April 28, 2026, following his decision not to seek re-election at the 2026 AGM. Sir Douglas will be joining the Board of Prudential plc as an independent non-executive director and Chair designate in March 2026. The process to appoint a successor as Chair of Aberdeen Group plc is ongoing, with further updates to be provided. Disclaimer*
About this update from Aberdeen Group Plc
Aberdeen Group plc Director Declaration and Update on Chair Succession In accordance with UK Listing Rule 6.4.9(2), Aberdeen Group plc (the " Company ") announces that it has received notification from Sir Douglas Flint, Chair of the Company, that he will join the Board of Prudential plc as independent non-executive director, and Chair designate, with effect from March 2026. Further to the announcement made at the Company's 2025 Annual General Meeting (" AGM ") that Sir Douglas would not be seeking re-election as a director at its 2026 AGM, Sir Douglas will step down from the Board at the conclusion of the Company's Board meeting on 28 April 2026. The process to select a successor to Sir Douglas as Chair of the Company remains ongoing and the Company will provide further updates on this in due course. 14 January 2026 Enquiries: Institutional Equity Investors Duncan Heath +44 (0) 207 156 2495 / (0) 7884 109 285 Media Duncan Young +44 (0) 7920 868 865 Group Secretariat Iain Jones +44 (0) 7464 917 797 LEI number of Aberdeen Group plc: 0TMBS544NMO7GLCE7H90 Classification: 3.1. Additional regulated information required to be disclosed under the laws of the United Kingdom END
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