Aston Martin Lagonda Regulatory News (AML)

26 July 2023

Aston Martin Lagonda Global Holdings plc

(the "Company")

Announcement for Admission of New Shares pursuant to Warrant Instrument

In accordance with Listing Rule 9.6.4(6), the Company announces that 1,324,037 Ordinary Shares of £0.10 (the "Warrant Shares") each have been allotted and issued following an exercise of the Warrants constituted and issued pursuant to the Warrant Instrument executed by the Company on 7 December 2020 as amended on 28 September 2022.

Application has been made for the Warrant Shares to be admitted to the premium listing segment of the Official List of the Financial Conduct Authority and to trading on the London Stock Exchange's market for listed securities. Admission is expected to take place at 8:00 a.m. on 31 July 2023.

The Company's issued share capital following admission of the Warrant Shares will consist of 737,065,555 Ordinary Shares of £0.10 each, all with voting rights. The Company holds no Ordinary Shares in treasury. The total number of voting rights following admission will be 737,065,555 and this figure 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 FCA's Disclosure and Transparency Rules.

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