Ashtead Group plc 20 September 2024 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 of£0.10p instrument, type of 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)| +----+--------+---------+ | |£57.80 |53,459 | | a. | | | +----+--------+---------+ d) Aggregated information 53,459 - Volume £57.80 - Price e) Date of the transaction 19 September 2024 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 of£0.10p instrument, type of 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)| +----+--------+---------+ | |£57.80 |22,911 | | a. | | | +----+--------+---------+ d) Aggregated information 22,911 - Volume £57.80 - Price e) Date of the transaction 19 September 2024 f) Place of the transaction London Stock Exchange XLON +--+----------------------------+--------------------------------------------+ |1 |Details of the person | | |discharging managerial | | |responsibilities/person | | |closely associated | +--+----------------------------+--------------------------------------------+ |a)|Name |Michael Pratt | +--+----------------------------+--------------------------------------------+ |2 |Reason for the notification | +--+----------------------------+--------------------------------------------+ |a)|Position/status |Chief financial officer | +--+----------------------------+--------------------------------------------+ |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 of£0.10p | | |instrument, type of | | | |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)| | | | |+----+--------+---------+ | | | || |£57.80 |8,252 | | | | || b. | | | | | | |+----+--------+---------+ | +--+----------------------------+--------------------------------------------+ |d)|Aggregated information |8,252 | | | | | | |- Volume |£57.80 | | | | | | |- Price | | +--+----------------------------+--------------------------------------------+ |e)|Date of the transaction |19 September 2024 | +--+----------------------------+--------------------------------------------+ |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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