Aston Martin Lagonda Global Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 29, 2016

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F:\Managing Agency\Group Company Secretary\Amlin plc\Corporate\Announcements\Stock Exchange announcements\2016 Announcements\16.01.28 TR-1 Morgan Stanley.doc

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: iii				Morgan Stanley (Institutional Securities Group and Global Wealth Management)
4. Full name of shareholder(s) (if different from 3.):iv
5. Date of the transaction and date on which the threshold is crossed or reached: v				27/01/2016
6. Date on which issuer notified:				29/01/2016
7. Threshold(s) that is/are crossed or reached: vi, vii				3%, 4%, 5%

8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of shares if possible using the ISIN CODE		Situation previous to the triggering transaction										Resulting situation after the triggering transaction
	Number of Shares						Number of Voting Rights				Number of shares				Number of voting rights
			Direct				Direct xi				Indirect xii		Direct
		Below 3%						Below 3%				5,544,274
GB00B2988H17
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument						Expiration date xiii				Exercise/ Conversion Period xiv
Right of Recall over a securities lending agreement						N/A				N/A
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial instrument				Exercise price				Expiration date xvii				Exercise/ Conversion period xviii
Total (A+B+C)
Number of voting rights														Percentage of voting rights
25,394,081														5.002%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
Morgan Stanley & Co. International plc, 25 Cabot Square, Canary Wharf, London E14 4QA is a direct holder of 25,394,081 voting rights (5.002%) and is a subsidiary of Morgan Stanley Investments (UK) Morgan Stanley Investments (UK), 20 Bank Street, Canary Wharf, London E14 4AD is an indirect holder of 25,394,081 voting rights (5.002%) and is a subsidiary of Morgan Stanley UK Group Morgan Stanley UK Group, 25 Cabot Square, Canary Wharf, London E14 4QA is an indirect holder of 25,394,081 voting rights (5.002%) and is a subsidiary of Morgan Stanley International Limited. Morgan Stanley International Limited, 25 Cabot Square, Canary Wharf, London E14 4QA is an indirect holder of 25,394,081 voting rights (5.002%) and is a subsidiary of Morgan Stanley International Holdings Inc. Morgan Stanley International Holdings Inc., c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware DE 19801, USA is an indirect holder of 25,394,081 voting rights (5.002%) and is a subsidiary of Morgan Stanley.
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:		Amlin plc
14. Contact name:		Mark Stevens, Company Secretary
15. Contact telephone number:		020 7746 1000

View source version on businesswire.com: http://www.businesswire.com/news/home/20160129005619/en/