14 June 2022
Aston Martin Lagonda Global Holdings plc
Notification of transactions by Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
Aston Martin Lagonda Global Holdings plc (the "Company") announces the following changes in the interests of Directors in the Ordinary Shares in the Company ("Shares"), which took place on 13 June 2022.
Long-term Incentive Plan awards
In accordance with the rules of the Aston Martin Lagonda Long-Term Incentive Plan 2018 ("LTIP"), the Directors named below were granted nil-cost options over Shares as follows:
· Amedeo Felisa (CEO) - 323,674 shares (300% of salary)
· Doug Lafferty (CFO) - 110,974 shares (200% of salary)
The LTIP awards are the 2022 grant and are in-line with the Remuneration Policy approved in 2022, and as disclosed in the 2021 Directors' Remuneration Report.
Enquiries
| Investors and Analysts | | |
| Sherief Bakr | Director of Investor Relations | +44 (0)7789 177547 |
| Holly Grainger | Deputy Head, Investor Relations | +44 (0)7442 989551 |
| Brandon Henderson | Senior Manager, Investor Relations | +44 (0)7585 326704 |
| Media | | |
| Kevin Watters | Director of Communications | +44 (0)7764 386683 |
| Paul Garbett | Head of Corporate and Brand Communications | +44 (0)7501 380799 |
| Grace Barnie | Corporate Communications Manager | +44 (0)7880 903490 |
| Tulchan Communications | | |
| Harry Cameron and Simon Pilkington | +44 (0)20 73534200 | |
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 | Amedeo Felisa | ||||
| 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 | Ordinary Shares (ISIN: GB00BN7CG237)
| ||||
| b) | Nature of the transaction | Grant of 2022 LTIP awards | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Price |
£0 | ||||
| e) | Date of the transaction | 13 June 2022 | ||||
| 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 | Ordinary Shares (ISIN: GB00BN7CG237)
| ||||
| b) | Nature of the transaction | Grant of 2021 LTIP awards | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Price |
£0 | ||||
| e) | Date of the transaction | 13 June 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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