Company Announcements

Ashtead Group Plc - Director/PDMR Shareholding

Ashtead Group plc

8 July 2025

 

 

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) NameBrendan 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) NameAshtead Group plc

b) LEI                                 2138007UTBN8X9K1A235

   Details of the transaction(s): section to be repeated for (i) each type of
4  instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

   Description of the financial        Ordinary shares of £0.10p
a) instrument, type of instrument
                                       GB0000536739
   Identification code

b) Nature of the transaction             a. Grant of Performance Stock Units
                                            (“PSU”) under the Ashtead Group Long
                                            Term Incentive Plan
                                        ________________________
                                       |Item|Price(s) |Volume(s)|
c) Price(s) and volume(s)              |____|_________|_________|
                                       |    |4,742.50p|130,982  |
                                       |____|_________|_________|

   Aggregated information-      Volume 130,982
d)
   -      Price                        4,742.50p

e) Date of the transaction             4 July 2025

f) Place of the transaction            London Stock Exchange XLON

   Details of the transaction(s): section to be repeated for (i) each type of
4  instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

   Description of the financial         Ordinary shares of £0.10p
a) instrument, type of instrument
                                        GB0000536739
   Identification code

b) Nature of the transaction              a. Grant of Restricted Share Units
                                             (“RSU”) under the Ashtead Group
                                             Long Term Incentive Plan
                                         ________________________
                                        |Item|Price(s) |Volume(s)|
c) Price(s) and volume(s)               |____|_________|_________|
                                        |    |4,742.50p|28,068   |
                                        |____|_________|_________|

   Aggregated information
                                        28,068
d) -      Volume
                                        4,742.50p
   -      Price

e) Date of the transaction              4 July 2025

f) Place of the transaction             London Stock Exchange XLON

   Details of the transaction(s): section to be repeated for (i) each type of
4  instrument; (ii) each type of transaction; (iii) each date; and (iv) each
   place where transactions have been conducted

   Description of the financial         Ordinary shares of £0.10p
a) instrument, type of instrument
                                        GB0000536739
   Identification code

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


 

 

 

 


                             ________________________
                            |Item|Price(s) |Volume(s)|
                            |____|_________|_________|
c) Price(s) and volume(s)   |a.  |4,742.50p|36,509   |
                            |    |         |         |
                            |b.  |4,742.50p|16,509   |
                            |____|_________|_________|

   Aggregated information   a. 36,509

d) -      Volume            b. 16,509

   -      Price             4,742.50p

e) Date of the transaction  4 July 2025

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