Director Declaration 08 October 2018

In accordance with Listing Rule 9.6.14(2), the Company announces that its Chairwoman, Penny Hughes, is the non-executive chair of Aston Martin Lagonda Global Holdings plc, following its admission to the London Stock Exchange on 8 October 2018.

Enquiries

The Gym Group
Richard Darwin, CEO
via Instinctif Partners

Numis
Oliver Cardigan
Toby Adcock
020 7260 1000

Instinctif Partners
Matthew Smallwood
Justine Warren
0207 457 2020