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Aston Martin Lagonda Global Holdings PLC
Director's Dealing • Mar 31, 2022
5357_dirs_2022-03-31_980c6fd5-6fd1-46e6-993e-031ba1efdb37.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6487G
Aston Martin Lagonda Global Hld PLC
31 March 2022
31 March 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 transaction by a Director, PDMR and/or person closely associated with them as notified to the Company.
Enquiries
| Investors and Analysts Charlotte Cowley, Director of Investor Relations |
+44 (0)7771 976764 [email protected] |
| Holly Grainger Deputy Head Investor Relations |
+44 (0)7442 989551 [email protected] |
| Brandon Henderson Senior Manager, Investor Relations |
+44 (0)7585326704 [email protected] |
| Media Kevin Watters, Director of Communications |
+44 (0)7764 386683 [email protected] |
| Paul Garbett Head of Corporate Brand Communications |
+44 (0)7501 380799 [email protected] |
| Grace Barnie, Corporate Communications Manager |
+44 (0)7880 903490 [email protected] |
| Tulchan Communications Harry Cameron and Simon Pilkington |
+44 (0)20 73534200 |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Lawrence Stroll ("LS") |
| 2 | Reason for the notification | |
| a) | Position/status | Executive Chairman of the Company |
| 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 Identification code |
Ordinary shares of £0.10 each in the capital of the Company (the "Shares") (ISIN:GB00N7CG237) |
| b) | Nature of the transaction | Previously, on 15 April 2020, Lord Anthony Bamford ("LAB") gave a personal written undertaking to LS that he would exercise all voting rights attaching to the Shares in the Company that LAB holds directly or indirectly from time to time in accordance with LS's written instructions from time to time (the "Original Undertaking"). The Original Undertaking was due to expire on 31 March 2022. On 30 March 2022, LAB renewed the Original Undertaking by entering into a renewal undertaking which extended the expiry date of the Original Undertaking to the earlier of (i) 31 March 2024; (ii) the date on which LS, directly or indirectly, ceases to hold shares in the Company; and (iii) the date on which LS ceases to be chairman of the Company. Save for the change in the expiry date, the undertaking remains in force on the same terms as prior to its extension. |
| c) | Price(s) and volume(s) | Not Applicable |
| d) | Aggregated information - Aggregated volume - Price |
Not Applicable |
| e) | Date of the transaction | 30 March 2022 |
| f) | Place of the transaction | Outside a Trading Venue |
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