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

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

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

   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

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

8,252

£57.80

e)

Date of the transaction

19 September 2024

f)

Place of the transaction

London Stock Exchange XLON