REG - Aston Martin Lagonda - Directorate Change

Aston Martin Lagonda Global HoldingsAnnouncement

Mon 16:45

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RNS Number : 8610S  Aston Martin Lagonda Glob.Hldgs PLC  28 July 2025

28 July 2025

 

Aston Martin Lagonda Global Holdings plc (the "Company")

Non-executive Director appointment

 

Aston Martin Lagonda Global Holdings plc (the "Company" or "Aston Martin")
announces the appointment of Andrew McNaught as Non-executive Director, with
immediate effect.    Andrew joins the Board as a shareholder representative
director of Ernesto Bertarelli, whose affiliated investment funds hold a
significant shareholding in the Company and are also members of the Yew Tree
Consortium.   He replaces Cyrus Jilla, who steps down from the Board today.
 Andrew has also been appointed a member of the Company's Nomination
Committee and as an observer on the Company's Remuneration Committee with
immediate effect.

Andrew has had an extensive career in investment banking, most recently as
Managing Director and Chair of UK Advisory at BNP Paribas. Prior to that
Andrew was Managing Director, Co-Head of EMEA M&A at Nomura International
PLC, having spent a significant part of his earlier career at Lazard and
Tricorn Partners LLP.  Since leaving BNP Paribas, Andrew has become an
advisor to B-Flexion, the investment firm chaired by Ernesto Bertarelli.

Lawrence Stroll, Executive Chairman of Aston Martin, said: "I am delighted to
welcome Andrew to our Board. Andrew's financial, strategic and commercial
experience will be of great benefit to us. I would also like to take this
opportunity to thank Cyrus Jilla for his significant contribution to our Board
over the past two years and wish him well for the future."

The Company confirms that there is no information to be disclosed pursuant to
paragraph 6.4.8R of the Listing Rules of the Financial Conduct Authority.

ENDS

Enquiries

 

Investors and Analysts

James Arnold                Head of Investor Relations
     +44 (0) 7385 222347

 
james.arnold@astonmartin.com (mailto:james.arnold@astonmartin.com)

Ella South                     Investor Relations Analyst
          +44 (0) 7776 545420

 
ella.south@astonmartin.com (mailto:ella.south@astonmartin.com)

Media

 

Kevin Watters                Director of Communications
   +44 (0) 7764 386683

 
                        kevin.watters@astonmartin.com
(mailto:kevin.watters@astonmartin.com)

 

 

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