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Directorate Change

13th Jan 2005 11:16

Aberdeen Asset Management PLC13 January 2005 Aberdeen Asset Management PLC would like to announce that, following thedisposal by The Phoenix Companies, Inc of their 16.1% shareholding in theCompany, Robert Wilson has resigned as a non-executive director with effect from12 January 2005. The Board would like to record their thanks for hiscontributions and support and wish him well for the future. For further information Fiona PiperMaitland 0207 379 5151 This information is provided by RNS The company news service from the London Stock Exchange

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