Director/PDMR Shareholding – Ashtead Group Plc

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 notification/Amendment

Initial notification

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 instrument, type of instrument

 

Identification code

Ordinary shares of £0.10p

 

 

GB0000536739

b)

Nature of the transaction

1. 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	130,982

d)

Aggregated information-      Volume

 

–      Price

 

 

 

130,982

 

4,742.50p 

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 instrument, type of instrument

 

Identification code

Ordinary shares of £0.10p

 

 

GB0000536739

b)

Nature of the transaction

1. 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

d)

Aggregated information

–      Volume

 

–      Price

 

 

   28,068

 

4,742.50p

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 instrument, type of instrument

 

Identification code

Ordinary shares of £0.10p

 

 

GB0000536739

b)

Nature of the transaction

1. Vesting of nil-cost conditional awards made in July 2022 under the Long-Term Incentive Plan
2. Sale of shares to cover applicable withholding tax and other deductions arising on release of conditional awards under the Long-Term Incentive Plan