Aston Martin Lagonda Global Holdings PLC

Board/Management Information • Feb 28, 2019

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RNS Number : 4711R

Aston Martin Lagonda Global Hld PLC

28 February 2019

28 February 2019

Director Declaration

In accordance with Listing Rule 9.6.14R, Aston Martin Lagonda Global Holdings plc (the "Company") announces that Richard Solomons, Senior Independent Director and Chair of the Audit and Risk Committee, has been appointed to the Board and Nomination Committee of Rentokil Initial plc, a company listed on the London Stock Exchange, with effect from 1 March 2019. Subject to shareholder approval, he will become Chairman of Rentokil Initial plc at the conclusion of its annual general meeting on 8 May 2019.

For further information, please contact:

Aston Martin Lagonda
Investors Relations:	Charlotte Cowley	+44 (0)7771 976764
Press Office:	Kevin Watters, Grace Barnie	+44 (0)1926 692 019
Teneo Blue Rubicon (public relations advisor to Aston Martin)
Tim Burt, Doug Campbell, Haya Herbert-Burns		+44 (0)20 7420 3189

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