26 May 2023
Aston Martin Lagonda Global Holdings plc
Award of shares under Share Incentive Plan, Director Dealings, Issue of Equity and Total Voting Rights
Aston Martin Lagonda Global Holdings plc (the "Company") today announces that applications have been made to the the Financial Conduct Authority (the "FCA") and London Stock Exchange plc (the "London Stock Exchange") for a total of 1,017,505 ordinary shares of £0.10 each to be admitted to the Official List of the FCA and to trading on the London Stock Exchange's main market for listed securities ("Admission") to satisfy an award of free shares to the Company's employees under the Company's Share Incentive Plan ("SIP").
It is expected that Admission will take effect at 8.00 a.m. on 30 May 2023. The new ordinary shares will be held by Equiniti Share Plan Trustee Limited as trustee of the SIP. Following the allotment and issue, the Company's issued share capital will consist of 728,074,580 ordinary shares. The Company does not hold any shares in treasury. As such the total number of shares in issue with voting rights is 728,074,580.
The SIP is an all-employee share plan and the 2023 free share award of 425 ordinary shares is granted to all eligible UK employees including Amedeo Felisa, Chief Executive Officer and Doug Lafferty, Chief Financial Officer. These awards are in-line with the Remuneration Policy approved in 2022 and will be disclosed in the 2023 Directors' Remuneration Report. The details of these PDMR transactions are set out below.
Total Voting Rights (TVR)
The above figure of 728,074,580 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
Notification of transactions by Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Amedeo Felisa |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer |
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b) |
Initial notification/Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Aston Martin Lagonda Global Holdings plc |
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b) |
LEI |
213800167WOVOK5ZC776 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary Shares (ISIN: GB00BN7CG237) |
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b) |
Nature of the transaction |
Grant of 2023 SIP awards |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Price |
£0 |
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e) |
Date of the transaction |
19 May 2023 |
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f) |
Place of the transaction |
Outside a trading venue |
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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 |
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|
a) |
Name |
Doug Lafferty |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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b) |
Initial notification/Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Aston Martin Lagonda Global Holdings plc |
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b) |
LEI |
213800167WOVOK5ZC776 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument |
Ordinary Shares (ISIN: GB00BN7CG237) |
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b) |
Nature of the transaction |
Grant of 2023 SIP awards |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information - Price |
£0 |
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e) |
Date of the transaction |
19 May 2023 |
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f) |
Place of the transaction |
Outside a trading venue |
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Enquiries
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Investors and Analysts |
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Sherief Bakr |
Director of Investor Relations |
+44 (0)7789 177547 |
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Holly Grainger |
Deputy Head, Investor Relations |
+44 (0)7442 989551 |
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Media |
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Kevin Watters |
Director of Communications |
+44 (0)7764 386683 |
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Paul Garbett |
Head of Corporate and Brand Communications |
+44 (0)7501 380799 |
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Teneo |
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Harry Cameron |
+44 (0)20 7353 4200 |
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