Aston Martin Lagonda Global Holdings PLC

Remuneration Information • Sep 10, 2025

National Storage Mechanism | Additional information

RNS Number : 8080Y

Aston Martin Lagonda Glob.Hldgs PLC

10 September 2025

10 September 2025

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

Award of shares to PDMRs under the Aston Martin Lagonda Share Incentive Plan

The Aston Martin Lagonda Share Incentive Plan is an all-employee share plan and the 2025 free share award of 500 ordinary shares in the Company has been granted to all eligible UK employees including Adrian Hallmark, Chief Executive Officer and Doug Lafferty, Chief Financial Officer .  The award is in-line with the Remuneration Policy approved in 2025 and will be disclosed in the 2025 Directors' Remuneration Report.  The details of these PDMR transactions are set out below.

Notification of transactions by Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adrian Hallmark

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aston Martin Lagonda Global Holdings plc

b)

LEI

213800167WOVOK5ZC776

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares (ISIN:  GB00BN7CG237)

b)

Nature of the transaction

Grant of 2025 SIP awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0	500

d)

Aggregated information

- Aggregated volume

- Price

500

£0

e)

Date of the transaction

9 September 2025

f)

Place of the transaction

Outside a trading venue

Notification of transactions by Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Doug Lafferty

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aston Martin Lagonda Global Holdings plc

b)

LEI

213800167WOVOK5ZC776

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares (ISIN:  GB00BN7CG237)

b)

Nature of the transaction

Grant of 2025 SIP awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0	500

d)

Aggregated information

- Aggregated volume

- Price

500

£0

e)

Date of the transaction

9 September 2025

f)

Place of the transaction

Outside a trading venue

Enquiries

Investors and Analysts

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

[email protected]

Media

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

[email protected]

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