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Aston Martin Lagonda Global Holdings PLC

Board/Management Information Dec 13, 2024

5357_rns_2024-12-13_2bfd119d-6271-40e6-bfb2-3d7b1183eca9.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9498P

Aston Martin Lagonda Glob.Hldgs PLC

13 December 2024

13 December 2024

Aston Martin Lagonda Global Holdings plc

Directorate Change

Aston Martin Lagonda Global Holdings plc (the "Company") announces that Robin Freestone, Independent Non-executive Director and Chair of the Audit and Risk Committee, has taken the decision to step down from the Board with effect from 28 February 2025, following the Company's 2024 full year results announcement.

The Board's search for a new Independent Non-executive Director and Chair of Audit and Risk Committee will begin today.

Lawrence Stroll, Executive Chairman commented: "On behalf of the Board I would like to thank Robin for his significant contribution as Independent Non-executive Director, Chair of our Audit and Risk Committee and member of our Nomination and Remuneration Committees for the past four years.  We have greatly benefited from Robin's experience and guidance and wish him well for the future."

This announcement is made in accordance with UK Listing Rule 6.4.6R

Enquiries

Investors and Analysts

James Arnold                        Head of Investor Relations                     +44 (0) 7385 222347

[email protected]

Ella South                               Investor Relations Analyst                        +44 (0) 7776 545420

[email protected]

Media

Kevin Watters                      Director of Communications                  +44 (0) 7764 386683

[email protected]

Paul Garbett                         Head of Corporate and                            +44 (0) 7501 380799

Brand Communications                             [email protected]

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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.

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