AHT.L

Ashtead Group Plc
Ashtead Group Plc - Director/PDMR Shareholding
8th July 2025, 14:21
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Ashtead Group plc

8 July 2025

ASHTEAD GROUP PLC

Director / PDMR Shareholding

Notification of transactions of persons discharging managerial responsibility or
connected persons.

1   Details of the person
    discharging managerial
    responsibilities/person
    closely associated
a)  Name                          Brendan Horgan
2   Reason for the notification
a)  Position/status               Chief Executive
b)  Initial                       Initial notification
    notification/Amendment
3   Details of the issuer,
    emission allowance market
    participant, auction
    platform, auctioneer or
    auction monitor
a)  Name                          Ashtead Group plc
b)  LEI                           2138007UTBN8X9K1A235
4   Details of the
    transaction(s): section to be
    repeated for (i) each type of
    instrument; (ii) each type of
    transaction; (iii) each date;
    and (iv) each place where
    transactions have been
    conducted
a)  Description of the financial  Ordinary shares
    instrument, type of           of£0.10p
    instrument
                                  GB0000536739
    Identification code
b)  Nature of the transaction
                                   a. Grant of
                                  Performance Stock
                                  Units ("PSU") under
                                  the Ashtead Group
                                  Long Term Incentive
                                  Plan
c)  Price(s) and volume(s)

                                  +----+---------+----
                                  -----+
                                  |Item|Price(s)
                                  |Volume(s)|
                                  +----+---------+----
                                  -----+
                                  |    |4,742.50p|130,9
                                  82  |
                                  | a. |         |
                                  |
                                  +----+---------+----
                                  -----+
d)  Aggregated information-       130,982
    Volume
                                  4,742.50p
    - Price
e)  Date of the transaction       4 July 2025
f)  Place of the transaction      London Stock
                                  Exchange XLON
4   Details of the
    transaction(s): section to be
    repeated for (i) each type of
    instrument; (ii) each type of
    transaction; (iii) each date;
    and (iv) each place where
    transactions have been
    conducted
a)  Description of the financial    Ordinary shares
    instrument, type of             of£0.10p
    instrument
                                    GB0000536739
    Identification code
b)  Nature of the transaction
                                     a. Grant of
                                    Restricted Share
                                    Units ("RSU") under
                                    the Ashtead Group
                                    Long Term Incentive
                                    Plan
c)  Price(s) and volume(s)

                                    +----+---------+-----
                                    ----+
                                    |Item|Price(s)
                                    |Volume(s)|
                                    +----+---------+-----
                                    ----+
                                    |    |4,742.50p|28,068
                                    |
                                    | a. |         |
                                    |
                                    +----+---------+-----
                                    ----+
d)  Aggregated information             28,068

    - Volume                        4,742.50p

    - Price
e)  Date of the transaction         4 July 2025
f)  Place of the transaction        London Stock Exchange
                                    XLON
4   Details of the
    transaction(s): section to be
    repeated for (i) each type of
    instrument; (ii) each type of
    transaction; (iii) each date;
    and (iv) each place where
    transactions have been
    conducted
a)  Description of the financial    Ordinary shares
    instrument, type of             of£0.10p
    instrument
                                    GB0000536739
    Identification code
b)  Nature of the transaction
                                     a. Vesting of nil
                                    -cost conditional
                                    awards made in July
                                    2022 under the Long
                                    -Term Incentive Plan
                                     b. Sale of shares to
                                    cover applicable
                                    withholding tax and
                                    other deductions
                                    arising on release of
                                    conditional awards
                                    under the Long-Term
                                    Incentive Plan

c)  Price(s) and volume(s)
                              +----+---------+---------+
                              |Item|Price(s) |Volume(s)|
                              +----+---------+---------+
                              |a.  |4,742.50p|36,509   |
                              |    |         |         |
                              |b.  |4,742.50p|16,509   |
                              +----+---------+---------+
d)  Aggregated information    a. 36,509

    - Volume                  b. 16,509

    - Price                   4,742.50p
e)  Date of the transaction   4 July 2025
f)  Place of the transaction  London Stock Exchange XLON

This notice is given in fulfilment of the obligation under Article 19 of the
Market Abuse Regulation.

Enquiries

Ashtead Group

Contact: Alan Porter - 020 7726 9700


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https://news.cision.com/ashtead-group-plc/r/director-pdmr-shareholding,c4204815
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