Ashtead Group plc
31st January 2006
ASHTEAD GROUP PLC
BLOCK LISTING
Name of scheme: Ashtead Group plc Employee Share Option Scheme
Class of Shares Ordinary Shares of 10p
Period of return: From: 29-01-01 To: 31-12-05
Number of shares not issued 2,802,999
under schemes at end of last
period:
Number of shares issued / 2,676,470
allotted under schemes during
period:
Balance under scheme not yet 126,529
issued/allotted at end of
period
Number of shares originally 125,000 on 4th February 1994
listed and the date of
admission 205,000 on 6th September 1995
5,000,000 on 29th July 1997
Total number of shares in 402,879,845
issue at the end of the period
Name of scheme: Ashtead Group plc Unapproved Executive Share
Option Scheme
Class of Shares Ordinary Shares of 10p
Period of return: From: 29-01-01 To: 31-12-05
Number of shares not issued 4,990,000
under schemes at end of last
period:
Number of shares issued / 1,324,500
allotted under schemes during
period:
Balance under scheme not yet 3,665,500
issued/allotted at end of
period
Number of shares originally 5,000,000 on 29th July 1997
listed and the date of
admission
Total number of shares in 402,879,845
issue at the end of the period
Name of scheme: Ashtead Group plc Savings Related Share Option
Scheme
Class of Shares Ordinary Shares of 10p
Period of return: From: 29-01-01 To: 31-12-05
Number of shares not issued 1,737,747
under schemes at end of last
period:
Number of shares issued / 494,394
allotted under schemes during
period:
Balance under scheme not yet 1,243,353
issued/allotted at end of
period
Number of shares originally 2,000,000 on 29th July 1997
listed and the date of
admission
Total number of shares in 402,879,845
issue at the end of the period
Contact: Eric Watkins, Legal Counsel & Company Secretary 01372 224773
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