Aberdeen Group PlcLSE: ABDN

Directorate Change

abrdn plc

Directorate Change

The Board of abrdn plc ("the Company") announces that as a consequence of her appointment as Group Chief Financial Officer and an Executive Director of HSBC Holdings plc with effect from 1 January 2025, Pam Kaur has advised that she will not seek re-election at the Company's Annual General Meeting on 8 May 2025 and will stand down from that date as a Non-Executive Director.

Sir Douglas Flint, Chairman of abrdn plc, said:

"Probably no one knows better the weight of responsibility of the role Pam is about to take on than I do. On behalf of the Board and all my colleagues, I would like to congratulate Pam once again on this landmark appointment and thank her for her significant and continuing contribution to abrdn and our Board and Committee discussions; we shall miss her". 

Following this change, the Board will comprise one executive director, seven non-executive directors and the Chairman. 

16 December 2024

Enquiries:

Media

Duncan Young

+44 (0) 7920 868 865

Institutional Equity Investors

Duncan Heath

+44 (0) 207 156 2495

Group Secretariat

Paul McKenna

+44 (0) 7736 853 801

LEI number of abrdn plc: 0TMBS544NMO7GLCE7H90

Classification: 3.1. Additional regulated information required to be disclosed under the laws of the United Kingdom.

END