REG - Aston Martin Lagonda - Issue of Equity and PDMR share awards

Aston Martin Lagonda Global HoldingsAnnouncement

26/05/2023 09:00

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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 £0.10 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)
                                                                  £0        425
 d)  Aggregated information                                       425

- Aggregated volume                                         £0

     - Price
 e)  Date of the transaction                                      19 May 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

425

£0

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)
                                                                  £0        425
 d)  Aggregated information                                       425

- Aggregated volume                                         £0

     - Price
 e)  Date of the transaction                                      19 May 2023
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

425

£0

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 Communications  +44 (0)7501 380799

paul.garbett@astonmartin.com

 Teneo
 Harry Cameron                                               +44 (0)20 7353 4200

 

 

 

 

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