AHT.L

Ashtead Group Plc
Ashtead Group Plc - Director/PDMR Shareholding
20th September 2024, 13:03
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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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