Aston Martin Lagonda Glob.Hldgs PLC Director/PDMR Shareholding (3727K)

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RNS Number : 3727K

Aston Martin Lagonda Glob.Hldgs PLC

20 December 2022

20 December 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 19 December 2022.

Long-term Incentive Plan awards - adjustment to take account of the GBP654m equity capital raise

On 14 December 2022, the Remuneration Committee approved an adjustment to the number of shares outstanding under the Long-term Incentive Plan (LTIP) awards granted to the Chief Executive Officer and Chief Financial Officer in June 2022, to take account of the Company's GBP654 million equity capital raise, which was completed in September 2022 . The tables below show the additional shares under those awards following the adjustment that was actioned by deed on 19 December 2022.

The LTIP awards were the 2022 grant (grant date of 13 June 2022), 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,                           [phone] 
  Director of Investor Relations          [e-mail] 
 Media 
  Kevin Watters,                          [phone] 
  Director of Communications              [e-mail] 
 Grace Barnie,                           [phone] 
  Corporate Communications Manager        [e-mail] 
 Tulchan Communications 
  Harry Cameron and Simon Pilkington      [phone] 
 

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) 
 
       Identification code 
 b)   Nature of the transaction                                     Adjustment of 2022 LTIP awards 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0        549,154 
 d)   Aggregated information 
 
       - Aggregated volume                                           549,154 
       - Price                                                       GBP0 
 e)   Date of the transaction                                       19 December 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) 
 
       Identification code 
 b)   Nature of the transaction                                     Adjustment of 2022 LTIP awards 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0        188,281 
 d)   Aggregated information 
 
       - Aggregated volume                                           188,281 
       - Price                                                       GBP0 
 e)   Date of the transaction                                       19 December 2022 
 f)   Place of the transaction                                      Outside a trading venue 
 

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December 20, 2022 10:46 ET (15:46 GMT)