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Aston Martin Lagonda Global Holdings PLC

Declaration of Voting Results & Voting Rights Announcements Oct 8, 2018

5357_rns_2018-10-08_a2a81e5e-458a-475c-953d-4acd89081279.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 3313D

Aston Martin Lagonda Global Hld PLC

08 October 2018

8 October 2018

Aston Martin Lagonda Global Holdings plc (the "Company")

Total Voting Rights and Home Member State

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules 5.6.1A and 6.4.2, the Company announces the following information.

(1)  As at the date of this announcement, the Company's issued share capital consists of 228,002,890 ordinary shares of £0.00904 each, all with voting rights. The Company holds no ordinary shares in Treasury.

The above 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 Disclosure and Transparency Rules.

(2)  For the purposes of the Transparency Directive, the Home Member State of the Company is the United Kingdom.

For further information, please contact:

Aston Martin Lagonda Press Office                                                                   +44 1926 692 019

·    Simon Sproule, Kevin Watters, Grace Barnie

Teneo Blue Rubicon (public relations advisor to Aston Martin)                           +44 20 7420 3189

·    Tim Burt, Doug Campbell, Haya Herbert-Burns

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.

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