Director Declaration

6 April 2021

Aston Martin Lagonda Global Holdings plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14 R the Company announces that Anne Stevens, a Non-Executive Director of the Company, was appointed as a Non-Executive Director of Harbour Energy plc with effect from 1 April 2021. On 1 April 2021, Harbour Energy plc announced that following the completion of the all-share merger of Chrysaor Holdings Ltd and Premier Oil plc, the group's enlarged ordinary share capital was admitted to trading on the London Stock Exchange.

Enquiries

Investors and Analysts

Charlotte Cowley Director of Investor Relations +44 (0)7771 976764 charlotte.cowley@astonmartin.com

Media

Kevin Watters Director of Communications +44 (0)7764 386683 kevin.watters@astonmartin.com

 Grace Barnie Corporate Communication Manager +44 (0)7880 903490 grace.barnie@astonmartin.com

Tulchan Communications

Harry Cameron and Simon Pilkington +44 (0)20 73534200