Ashtead Group plc 8 July 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 |CEO | +--+----------------------------+---------------------------------------------+ |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. Vesting of nil-cost conditional awards | | | |made in July 2021 under the Performance Share| | | |Plan | | | | | | | | b. Vesting of nil-cost conditional awards | | | |made in September 2021 under the Long-Term | | | |Incentive Plan | +--+----------------------------+---------------------------------------------+ |c)|Price(s) and volume(s) | | | | | | | | |+----+--------+---------+ | | | ||Item|Price(s)|Volume(s)| | | | |+----+--------+---------+ | | | || |51.12 |32,162 | | | | || a. | | | | | | |+----+--------+---------+ | | | || |51.12 |44,901 | | | | || b. | | | | | | |+----+--------+---------+ | +--+----------------------------+---------------------------------------------+ |d)|Aggregated information |77,063 | | | | | | |- Volume |51.12 | | | | | | |- Price |£3,939,461 | | | | | | |- Total | | +--+----------------------------+---------------------------------------------+ |e)|Date of the transaction |5 July 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)| |a. Sale of shares to cover applicable | | | |withholding tax and other deductions arising | | | |on release of conditional awards under the | | | |Performance Share 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. |51.12 |15,468 | | | | |+----+--------+---------+ | | | ||b. |51.12 |21,595 | | | | |+----+--------+---------+ | +--+----------------------------+---------------------------------------------+ |d)|Aggregated information |37,063 | | | | | | |- Volume |51.12 | | | | | | |- Price |£1,894,661 | | | | | | | - Total | | +--+----------------------------+---------------------------------------------+ | |Date of the transaction |5 July 2024 | +--+----------------------------+---------------------------------------------+ | |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 |CFO | +--+----------------------------+---------------------------------------------+ |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. Vesting of nil-cost conditional awards | | | |made in July 2021 under the Performance Share| | | |Plan | | | | | | | | b. Vesting of nil-cost conditional awards | | | |made in September 2021 under the Long-Term | | | |Incentive Plan | +--+----------------------------+---------------------------------------------+ |c)|Price(s) and volume(s) | | | | | | | | |+----+--------+---------+ | | | ||Item|Price(s)|Volume(s)| | | | |+----+--------+---------+ | | | || |51.12 |19,314 | | | | || a. | | | | | | |+----+--------+---------+ | | | || |51.12 |24,032 | | | | || b. | | | | | | |+----+--------+---------+ | +--+----------------------------+---------------------------------------------+ |d)|Aggregated information |43,346 | | | | | | |- Volume |51.12 | | | | | | |- Price |£2,215,848 | | | | | | |- Total | | +--+----------------------------+---------------------------------------------+ |e)|Date of the transaction |5 July 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)| | | | | | a. Sale of shares to cover applicable | | | |withholding tax and other deductions arising | | | |on release of conditional awards under the | | | |Performance Share 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. |51.12 |9,051 | | | | |+----+--------+---------+ | | | ||b. |51.12 |11,295 | | | | |+----+--------+---------+ | +--+----------------------------+---------------------------------------------+ |d)|Aggregated information |20,346 | | | | | | |- Volume |51.12 | | | | | | |- Price |£1,040,088 | | | | | | | - Total | | +--+----------------------------+---------------------------------------------+ | |Date of the transaction |5 July 2024 | +--+----------------------------+---------------------------------------------+ | |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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