12th Dec 2007 16:21
Aberdeen Asset Management PLC12 December 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ABERDEEN ASSET MANAGEMENT PLC 2. Name of director a) Martin J Gilbertb) William J Rattrayc) Andrew A Laing 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest OWN NAME 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) OWN NAME 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary CONDITIONAL AWARD OF SHARES UNDER THE ABERDEEN ASSET MANAGEMENT 2005 LONG TERMINCENTIVE PLAN 7. Number of shares / amount of stock acquired a) 76,127b) 60,902c) 60,902 8. Percentage of issued class a) 0.01%b) 0.009%c) 0.009% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF £0.10 12. Price per share N/A 13. Date of transaction CONDITIONAL AWARD OF ORDINARY SHARES TOOK PLACE ON 10 DECEMBER 2007 14. Date company informed 11 DECEMBER 2007 15. Total holding following this notification a) 8,468,248b) 2,125,698c) 873,959 16. Total percentage holding of issued class following this notification a) 1.31%b) 0.33%c) 0.13% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries SCOTT MASSIE, COMPANY SECRETARY, 01224 631999 25. Name and signature of authorised company official responsible for makingthis notification SCOTT MASSIE Date of Notification 12 DECEMBER 2007 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation,damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using thisdocument or any such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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