@AML: Issue of Equity and PDMR share awards000455

RNS Number : 7347A

Aston Martin Lagonda Global.Holdings PLC

26 May 2023

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

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

Identification code

Ordinary Shares (ISIN:  GB00BN7CG237)

 

 

b)

Nature of the transaction

Grant of 2023 SIP awards

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0

425

d)

Aggregated information

– Aggregated volume

– Price

425

£0

e)

Date of the transaction

19 May 2023

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 2023 SIP awards

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0

425

d)

Aggregated information

– Aggregated volume

– Price

425

£0

e)

Date of the transaction

19 May 2023

f)

Place of the transaction

Outside a trading venue

 

 

Enquiries

Investors and Analysts

Sherief Bakr

Director of Investor Relations

+44 (0)7789 177547sherief.bakr@astonmartin.com

 

Holly Grainger

Deputy Head, Investor Relations

+44 (0)7442 989551holly.grainger@astonmartin.com

 

Media

Kevin Watters

Director of Communications

+44 (0)7764 386683kevin.watters@astonmartin.com

 

Paul Garbett

Head of Corporate and Brand Communications

 

+44 (0)7501 380799paul.garbett@astonmartin.com

Teneo

Harry Cameron

 

+44 (0)20 7353 4200

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

IOEPPUBCAUPWGRA
Go to Source