Aston Martin Lagonda Global Holdings PLCLSE: AML

Company Secretary Change

· Issued by Aston Martin Lagonda Global Holdings PLC

20 June 2022

Aston Martin Lagonda Global Holdings plc

Appointment of new Company Secretary

The Board of Aston Martin Lagonda Global Holdings plc (the Company) is pleased to announce the appointment of Liz Miles as the new Company Secretary with immediate effect.

Liz is a solicitor and Fellow of the Chartered Governance Institute. Prior to joining the Company, Liz was Company Secretary and Head of Governance at Land Securities Group PLC.

Enquiries

Investors and Analysts

S herief Bakr

Director of Investor Relations

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

Holly Grainger

Deputy Head, Investor Relations

+44 (0)7442 989551
[email protected]

Brandon Henderson

Senior Manager, Investor Relations

+44 (0)7585 326704
[email protected]

Media

Kevin Watters

Director of Communications

+44 (0)7764 386683
[email protected]

Paul Garbett

Head of Corporate and Brand Communications

+44 (0)7501 380799
[email protected]

Grace Barnie

Corporate Communications Manager

+44 (0)7880 903490
[email protected]

Tulchan Communications

Harry Cameron and Simon Pilkington

+44 (0)20 73534200

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