Director/PDMR Shareholding

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 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	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
d)	Aggregated information -      Volume -      Price	53,459 £57.80
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 instrument, type of instrument Identification code		Ordinary shares of £0.10p GB0000536739
b)	Nature of the transaction		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
d)	Aggregated information -      Volume -      Price		22,911 £57.80
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 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	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
d)	Aggregated information -      Volume -      Price	8,252 £57.80
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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