Aston Martin Lagonda Global Holdings PLC

Major Shareholding Notification • Sep 30, 2022

National Storage Mechanism | Additional information

RNS Number : 4142B

Aston Martin Lagonda Glob.Hldgs PLC

30 September 2022

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BN7CG237

Issuer Name

ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Lawrence Stroll

City of registered office (if applicable)

Gaydon

Country of registered office (if applicable)

United Kingdom

4. Details of the shareholder

Name	City of registered office	Country of registered office
Securities Services Nominees Limited	London	United Kingdom

5. Date on which the threshold was crossed or reached

28-Sep-2022

6. Date on which Issuer notified

30-Sep-2022

7. Total positions of person(s) subject to the notification obligation

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	19.028622	0.000000	19.028622	132963844
Position of previous notification (if applicable)	18.304412	0.000000	18.304412

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BN7CG237	0	132963844	0.000000	19.028622
Sub Total 8.A	132963844		19.028622%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)

Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Lawrence Stroll	MSM Trust Corporation as trustee of The Wellington Trust	14.737696	0.000000	14.737696%
Lawrence Stroll	Flair Investment Holdings Limited	14.737696	0.000000	14.737696%
Lawrence Stroll	Elevage Limited	14.737696	0.000000	14.737696%
Lawrence Stroll	Yew Tree Overseas Limited	14.737696	0.000000	14.737696%
Lawrence Stroll	Securities Services Nominees Limited	16.225554	0.000000	16.225554%

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

Immediately following the rights issue of ordinary shares by Aston Martin Lagonda Global Holdings plc (the "Company") on 28 September 2022 (the "Rights Issue"), Lawrence Stroll indirectly controlled the voting rights of 128,103,375 ordinary shares of the Company, corresponding to 18.333034% of the Company's issued share capital.

Following the rights issue, Yew Tree Overseas Limited ("Yew Tree") and certain Other Consortium Members (as defined below) purchased 4,860,469 ordinary shares in the rump placing and, as a result, Lawrence Stroll indirectly controls the voting rights of 132,963,844 ordinary shares of the Company, and such shares amount to 19.028622% of the Company's issued share capital.

Securities Services Nominees Limited holds a number of the Company's shares on the shareholder register as nominee for other shareholders in addition to the shares it holds in its capacity as nominee for Yew Tree, hence the discrepancy between the percentages of voting rights held by Securities Services Nominees Limited and Yew Tree in Box 9 above.

The other members of the consortium of the Company's shareholders led by Yew Tree, being Saint James Invest SA, J.C.B. Research, RRRR Investments LLC, FrancInvest Holding Corporation, John Idol, Omega Funds I Limited and ErsteAM Ltd (the "Other Consortium Members") have given personal undertakings to Lawrence Stroll that they will exercise the voting rights attaching to the shares in the Company directly or indirectly held by them in accordance with Lawrence Stroll's instructions. Lawrence Stroll therefore indirectly holds the voting rights attaching to the shares in the Company directly and indirectly held by the Other Consortium Members.

12. Date of Completion

30-Sep-2022

13. Place Of Completion

London, United Kingdom

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 rns@lseg.com 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.

END

HOLURVSRUVUKOAR