Ashtead Group Plc - Director/PDMR Shareholding

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)

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)

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

c)

Price(s) and volume(s)

d)

Aggregated information

-      Volume

-      Price

a. 36,509

b. 16,509

4,742.50p 

e)

Date of the transaction

4 July 2025

f)

Place of the transaction

London Stock Exchange XLON