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Aston Martin Lagonda Global Holdings PLC

Share Issue/Capital Change Jul 15, 2021

5357_rns_2021-07-15_5b43d423-1c5a-4cf1-90cf-c848e55ae534.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 0942F

Aston Martin Lagonda Global Hld PLC

15 July 2021

15 July 2021

Aston Martin Lagonda Global Holdings plc

(the "Company")

Announcement for Admission of New Shares pursuant to Warrant Instrument

In accordance with Listing Rule 9.6.4(6), the Company announces that 945,131 Ordinary Shares of £0.10 (the "Warrant Shares") each have been allotted and issued following an exercise of the Warrants constituted and issued pursuant to the Warrant Instrument executed by the Company on 7 December 2020.

Application has been made for the Warrant Shares to be admitted to the premium listing segment of the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's market for listed securities. Admission is expected to take place at 8:00 a.m. on 16 July 2021.

The Company's issued share capital following admission of the Warrant Shares will consist of 115,878,718 Ordinary Shares of £0.10 each, all with voting rights. The Company holds no Ordinary Shares in treasury. The total number of voting rights following admission will be 115,878,718 and this figure 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 FCA's Disclosure and Transparency Rules.

Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Prospectus, which is available on the Company's website (www.astonmartinlagonda.com/investors/funding/October-2020-Placing).

Enquiries:
Investors and Analysts

Charlotte Cowley,

Director of Investor Relations
+44 (0)7771 976764

[email protected]
Media

Kevin Watters,

Director of Communications
+44 (0)7764 386683

[email protected]
Grace Barnie,

Corporate Communications Manager
+44 (0)7880 903490

[email protected]
Tulchan Communications
Harry Cameron and Simon Pilkington +44 (0)20 73534200

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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