Aston Martin Lagonda Global Hld PLC Director/PDMR Shareholding (6487G)

TIDMAML

RNS Number : 6487G

Aston Martin Lagonda Global Hld PLC

31 March 2022

Aston Martin Lagonda Global Holdings plc

Notification of transactions by Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

Aston Martin Lagonda Global Holdings plc (the "Company") announces the following transaction by a Director, PDMR and/or person closely associated with them as notified to the Company.

Enquiries

 
 Investors and Analysts 
  Charlotte Cowley,                                         +44 (0)7771 976764 
  Director of Investor Relations              charlotte.cowley@astonmartin.com 
 Holly Grainger                                             +44 (0)7442 989551 
  Deputy Head Investor Relations                holly.grainger@astonmartin.com 
 Brandon Henderson                                           +44 (0)7585326704 
  Senior Manager, Investor Relations         brandon.henderson@astonmartin.com 
 Media                                                      +44 (0)7764 386683 
  Kevin Watters,                                 kevin.watters@astonmartin.com 
  Director of Communications 
 Paul Garbett                                               +44 (0)7501 380799 
  Head of Corporate Brand Communications          paul.garbett@astonmartin.com 
 Grace Barnie,                                              +44 (0)7880 903490 
  Corporate Communications Manager                grace.barnie@astonmartin.com 
 Tulchan Communications 
  Harry Cameron and Simon Pilkington                        +44 (0)20 73534200 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Lawrence Stroll ("LS") 
 2    Reason for the notification 
 a)   Position/status                                           Executive Chairman of the Company 
 b)   Initial notification/Amendment                            Initial Notification 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
 a)   Name                                                      Aston Martin Lagonda Global Holdings plc 
 b)   LEI                                                       213800167WOVOK5ZC776 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
 a)   Description of the financial instrument, type of          Ordinary shares of GBP0.10 each in the capital of the 
      instrument                                                Company (the "Shares") (ISIN:GB00N7CG237) 
 
      Identification code 
 b)   Nature of the transaction                                 Previously, on 15 April 2020, Lord Anthony Bamford 
                                                                ("LAB") gave a personal written undertaking 
                                                                to LS that he would exercise all voting rights 
                                                                attaching to the Shares in the Company that 
                                                                LAB holds directly or indirectly from time to time in 
                                                                accordance with LS's written instructions 
                                                                from time to time (the "Original Undertaking"). 
                                                                The Original Undertaking was due to expire on 31 March 
                                                                2022. 
                                                                On 30 March 2022, LAB renewed the Original Undertaking 
                                                                by entering into a renewal undertaking 
                                                                which extended the expiry date of the Original 
                                                                Undertaking to the earlier of (i) 31 March 
                                                                2024; (ii) the date on which LS, directly or 
                                                                indirectly, ceases to hold shares in the Company; 
                                                                and (iii) the date on which LS ceases to be chairman 
                                                                of the Company. 
                                                                Save for the change in the expiry date, the 
                                                                undertaking remains in force on the same terms 
                                                                as prior to its extension. 
 c)   Price(s) and volume(s)                                    Not Applicable 
 d)   Aggregated information                                    Not Applicable 
 
       - Aggregated volume 
 
       - Price 
 e)   Date of the transaction                                   30 March 2022 
 f)   Place of the transaction                                  Outside a Trading Venue

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