TIDMAML

RNS Number : 7171O

Aston Martin Lagonda Global Hld PLC

14 June 2022

14 June 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 13 June 2022.

Long-term Incentive Plan awards

In accordance with the rules of the Aston Martin Lagonda Long-Term Incentive Plan 2018 ("LTIP"), the Directors named below were granted nil-cost options over Shares as follows:

   --      Amedeo Felisa (CEO) - 323,674 shares (300% of salary) 
   --      Doug Lafferty (CFO) - 110,974 shares (200% of salary) 

The LTIP awards are the 2022 grant 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         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 
 Brandon Henderson    Senior Manager, Investor           +44 (0)7585 326704 
                       Relations                          brandon.henderson@astonmartin.com 
 Media 
 Kevin Watters        Director of Communications         +44 (0)7764 386683 
                                                          kevin.watters@astonmartin.com 
 Paul Garbett         Head of Corporate and Brand        +44 (0)7501 380799 
                       Communications                     paul.garbett@astonmartin.com 
 Grace Barnie         Corporate Communications           +44 (0)7880 903490 
                       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                                     Grant of 2022 LTIP awards 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0        323,674 
 d)   Aggregated information 
 
       - Aggregated volume                                           323,674 
       - Price                                                       GBP0 
 e)   Date of the transaction                                       13 June 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                                     Grant of 2021 LTIP awards 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0        110,974 
 d)   Aggregated information 
 
       - Aggregated volume                                           110,974 
       - Price                                                       GBP0 
 e)   Date of the transaction                                       13 June 2022 
 f)   Place of the transaction                                      Outside a trading venue 
 

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END

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