REG - Aston Martin Lagonda - Director/PDMR Shareholding

Aston Martin Lagonda Global HoldingsAnnouncement

20/12/2022 16:00

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RNS Number : 3727K  Aston Martin Lagonda Glob.Hldgs PLC  20 December 2022

20 December 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 changes in the interests of Directors in the Ordinary Shares in the
Company ("Shares"), which took place on 19 December 2022.

Long-term Incentive Plan awards - adjustment to take account of the £654m
equity capital raise

On 14 December 2022, the Remuneration Committee approved an adjustment to the
number of shares outstanding under the Long-term Incentive Plan (LTIP) awards
granted to the Chief Executive Officer and Chief Financial Officer in June
2022, to take account of the Company's  £654 million equity capital raise,
which was completed in September 2022 .  The tables below show the additional
shares under those awards following the adjustment that was actioned by deed
on 19 December 2022.

The LTIP awards were the 2022 grant (grant date of 13 June 2022), and are
in-line with the Remuneration Policy approved in 2022, and as disclosed in the
2021 Directors' Remuneration Report.

 

 

Enquiries:

 

 Investors and Analysts

 Sherief Bakr,                                    +44 (0)7789 177547

 Director of Investor Relations                   sherief.bakr@astonmartin.com

 Media

 Kevin Watters,                                    +44 (0)7764 386683

 Director of Communications                       kevin.watters@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

 

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                                    Adjustment of 2022 LTIP awards
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0        549,154
 d)  Aggregated information                                       549,154

- Aggregated volume                                         £0

     - Price
 e)  Date of the transaction                                      19 December 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

549,154

£0

e)

Date of the transaction

19 December 2022

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                                    Adjustment of 2022 LTIP awards
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0        188,281
 d)  Aggregated information                                       188,281

- Aggregated volume                                         £0

     - Price
 e)  Date of the transaction                                      19 December 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

188,281

£0

e)

Date of the transaction

19 December 2022

f)

Place of the transaction

Outside a trading venue

 

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