Aston Martin Lagonda Glob.Hldgs PLC Issue of Equity and PDMR share awards (7347A)
May 26 2023 - 4:00AM
UK Regulatory
TIDMAML
RNS Number : 7347A
Aston Martin Lagonda Glob.Hldgs PLC
26 May 2023
26 May 2023
Aston Martin Lagonda Global Holdings plc
Award of shares under Share Incentive Plan, Director Dealings,
Issue of Equity and Total Voting Rights
Aston Martin Lagonda Global Holdings plc (the " Company ") today
announces that applications have been made to the the Financial
Conduct Authority (the "FCA") and London Stock Exchange plc (the
"London Stock Exchange") for a total of 1,017,505 ordinary shares
of GBP0.10 each to be admitted to the Official List of the FCA and
to trading on the London Stock Exchange's main market for listed
securities ("Admission") to satisfy an award of free shares to the
Company's employees under the Company's Share Incentive Plan
("SIP").
It is expected that Admission will take effect at 8.00 a.m. on
30 May 2023. The new ordinary shares will be held by Equiniti Share
Plan Trustee Limited as trustee of the SIP. Following the allotment
and issue, the Company's issued share capital will consist of
728,074,580 ordinary shares. The Company does not hold any shares
in treasury. As such the total number of shares in issue with
voting rights is 728,074,580.
The SIP is an all-employee share plan and the 2023 free share
award of 425 ordinary shares is granted to all eligible UK
employees including Amedeo Felisa, Chief Executive Officer and Doug
Lafferty, Chief Financial Officer . These awards are in-line with
the Remuneration Policy approved in 2022 and will be disclosed in
the 2023 Directors' Remuneration Report. The details of these PDMR
transactions are set out below.
Total Voting Rights (TVR)
The above figure of 728,074,580 may be used by shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, the Company under the Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.
Notification of transactions by Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Amedeo Felisa
2 Reason for the notification
a) Position/status Chief Executive Officer
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 instrument Ordinary Shares (ISIN: GB00BN7CG237)
Identification code
b) Nature of the transaction Grant of 2023 SIP awards
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0 425
d) Aggregated information
- Aggregated volume 425
- Price GBP0
e) Date of the transaction 19 May 2023
f) Place of the transaction Outside a trading venue
Notification of transactions by Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Doug Lafferty
2 Reason for the notification
a) Position/status Chief Financial Officer
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 instrument Ordinary Shares (ISIN: GB00BN7CG237)
Identification code
b) Nature of the transaction Grant of 2023 SIP awards
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0 425
d) Aggregated information
- Aggregated volume 425
- Price GBP0
e) Date of the transaction 19 May 2023
f) Place of the transaction Outside a trading venue
Enquiries
Investors and Analysts
Sherief Bakr Director of Investor Relations +44 (0)7789 177547
sherief.bakr@astonmartin.com
Holly Grainger Deputy Head, Investor Relations +44 (0)7442 989551
holly.grainger@astonmartin.com
Media
Kevin Watters Director of Communications +44 (0)7764 386683
kevin.watters@astonmartin.com
Paul Garbett Head of Corporate and Brand +44 (0)7501 380799
Communications paul.garbett@astonmartin.com
Teneo
Harry Cameron +44 (0)20 7353 4200
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END
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