Disclosure of Rights Attaching to Equity Shares

Aberdeen Diversified Income and Growth Trust plc

Legal Entity Identifier:  2138003QINEGCHYGW702

28 April 2020

Disclosure of Rights Attaching to Equity Shares

In compliance with Listing Rule 9.2.6E, the Company has forwarded to the FCA for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.  

A copy of the Articles of Association has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Stuart Reid

Aberdeen Asset Management PLC

Company Secretary

0131 372 2200