REG - Aston Martin Lagonda - Appointment of Non-executive Director

Aston Martin Lagonda Global HoldingsAnnouncement

29/09/2022 16:00

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RNS Number : 2063B  Aston Martin Lagonda Glob.Hldgs PLC  29 September 2022

29 September 2022

 

Aston Martin Lagonda Global Holdings plc

Appointment of Non-executive Director

Aston Martin Lagonda Global Holdings plc (the "Company") announces the
appointment of Sir Nigel Boardman as an Independent Non-executive Director
with effect from 1 October 2022.

A partner at Slaughter and May from 1982 until 2019, Sir Nigel worked as a
consultant to the firm until earlier this year.  In June 2022 he was awarded
a Knighthood in the Queen's Birthday Honours List for services to the legal
profession.

Sir Nigel was previously a Non-executive board member of the Department for
Business, Energy and Industrial Strategy and chaired its audit committee and
was also a deputy chair of the British Museum. He also serves as Chair of
Trustees of the charity Help for Heroes.

Lawrence Stroll, Executive Chairman of Aston Martin, said:  "I am delighted
to announce the appointment of Sir Nigel to the Board.  His extensive
corporate experience will be of great value to us and we look forward to
working with him as we continue to make strong progress in our vision to
become the world's most desirable, ultra-luxury British performance brand."

Sir Nigel is a Non-executive Director of Arbuthnot Banking Group, an AIM
listed Company.  The Company confirms that there is no further information to
be disclosed pursuant to paragraph 9.6.13R of the Listing Rules of the
Financial Conduct Authority with regard to this appointment.

 

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 Communications  +44 (0)7501 380799

paul.garbett@astonmartin.com

 Grace Barnie        Corporate Communications Manager            +44 (0)7880 903490

grace.barnie@astonmartin.com

 Tulchan Communications
 Harry Cameron and Simon Pilkington                              +44 (0)20 7353 4200

 

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