29 September 2022

Aston Martin Lagonda Global Holdings plc

Appointment of Non-executive Director

Aston Martin Lagonda Global Holdings plc (the "Company") announces the appointment of Sir Nigel Boardman as an Independent Non-executive Director with effect from 1 October 2022. 

A partner at Slaughter and May from 1982 until 2019, Sir Nigel worked as a consultant to the firm until earlier this year.  In June 2022 he was awarded a Knighthood in the Queen's Birthday Honours List for services to the legal profession.

Sir Nigel was previously a Non-executive board member of the Department for Business, Energy and Industrial Strategy and chaired its audit committee and was also a deputy chair of the British Museum. He also serves as Chair of Trustees of the charity Help for Heroes.

Lawrence Stroll, Executive Chairman of Aston Martin, said:  "I am delighted to announce the appointment of Sir Nigel to the Board.  His extensive corporate experience will be of great value to us and we look forward to working with him as we continue to make strong progress in our vision to become the world's most desirable, ultra-luxury British performance brand."

Sir Nigel is a Non-executive Director of Arbuthnot Banking Group, an AIM listed Company.  The Company confirms that there is no further information to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules of the Financial Conduct Authority with regard to this appointment.

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