REG - Aston Martin Lagonda - Director/PDMR Shareholding

Aston Martin Lagonda Global HoldingsAnnouncement

31/03/2022 07:00

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RNS Number : 6487G  Aston Martin Lagonda Global Hld PLC  31 March 2022

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 instrument  Ordinary shares of £0.10 each in the capital of the 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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