Director Declaration

14th Aug 2008 16:22



ABERDEEN ASSET MANAGEMENT PLC

Director's other publicly quoted directorships

Aberdeen Asset Management PLC announces that Martin James Gilbert, the Chief Executive, has resigned from the position of director of the following companies:

Aberdeen Growth VCT I PLC on 16 July 2008;

Aberdeen Growth Opportunities VCT PLC on 16 July 2008; and

Aberdeen Growth Opportunities VCT 2 PLC on 7 August 2008.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

END

Contact:

Neil Bennett, Maitland - 020 7379 5151

ENDRDNPIMATMMBBBFP

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