20 April 2022
Aston Martin Lagonda Global Holdings plc
Director Declaration
Aston Martin Lagonda Global Holdings plc (the "Company") announces in accordance with Listing Rule 9.6.14R that Dr Anne Stevens Non-Executive Director and Chair of the Remuneration and Sustainability Committees, has been appointed as a non-executive director of AVEVA Group plc ("AVEVA") with effect from 1 May 2022. Anne will also serve on the Remuneration and Audit Committees of AVEVA and following the conclusion of its 2022 Annual General Meeting, Anne will become the Chair of its Remuneration Committee.
Enquiries
| Investors and Analysts Charlotte Cowley, Director of Investor Relations
|
+44 (0)7771 976764 charlotte.cowley@astonmartin.com |
| Holly Grainger Deputy Head Investor Relations
| +44 (0)7442 989551 holly.grainger@astonmartin.com |
| Brandon Henderson Senior Manager, Investor Relations
| +44 (0)7585326704 brandon.henderson@astonmartin.com |
| Media Kevin Watters, Director of Communications
| +44 (0)7764 386683 kevin.watters@astonmartin.com |
| Paul Garbett Head of Corporate Brand Communications
| +44 (0)7501 380799 paul.garbett@astonmartin.com |
| Grace Barnie, Corporate Communications Manager
| +44 (0)7880 903490 grace.barnie@astonmartin.com |
| Tulchan Communications Harry Cameron and Simon Pilkington |
+44 (0)20 73534200 |
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