TIDMAML

RNS Number : 7764I

Aston Martin Lagonda Global Hld PLC

20 April 2022

20 April 2022

Aston Martin Lagonda Global Holdings plc

Director Declaration

Aston Martin Lagonda Global Holdings plc (the "Company") announces in accordance with Listing Rule 9.6.14R that Dr Anne Stevens Non-Executive Director and Chair of the Remuneration and Sustainability Committees, has been appointed as a non-executive director of AVEVA Group plc ("AVEVA") with effect from 1 May 2022. Anne will also serve on the Remuneration and Audit Committees of AVEVA and following the conclusion of its 2022 Annual General Meeting, Anne will become the Chair of its Remuneration Committee.

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

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April 20, 2022 07:19 ET (11:19 GMT)

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