Ashtead Technology Holdings PlcLSE: AT.

PDMR Dealing

· Issued by Ashtead Technology Holdings Plc

02 May 2024

Ashtead Technology Holdings plc

("the Company")

PDMR Dealing

Ashtead Technology Holdings plc (AIM: AT.), a leading subsea equipment rental and solutions provider for the global offshore energy sector, was informed that on 1 May 2024, Allan Pirie, CEO and Executive Director, has exercised options for 270,926 ordinary shares under the IPO LTIP at nil cost, and has sold 270,926 shares.  Following this exercise, and sale, Allan Pirie retains a beneficial interest in 1,341,600 ordinary shares representing approximately 1.7% of the Company's issued share capital.

For further information, please contact:

Ashtead Technology

Allan Pirie, Chief Executive Officer

Ingrid Stewart, Chief Financial Officer

(Via Vigo Consulting)

Vigo Consulting (Financial PR)

Patrick d'Ancona

Finlay Thomson

Verity Snow

Tel: +44 (0)20 7390 0230

 ashteadtechnology@vigoconsulting.com

Numis Securities Limited (Nomad and Broker)

Julian Cater

George Price

Kevin Cruickshank (QE)

Tel: +44 (0)20 7260 1000

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Allan Pirie

2.

Reason for the notification

(a)

Position/status

CEO and Executive Director

(b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer

(a)

Name

Ashtead Technology Holdings plc

(b)

LEI

213800LHEWVY66RPGR58    

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

Ordinary shares of 5 pence each

(b)

Identification code of the Financial Instrument

GB00BLH42507

(c)

Nature of the transaction

Exercise of options and sale of shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

Exercise of options

Nil cost

270,926

Sale of shares

791 pence

270,926

(e)

Aggregated information

-  Aggregated volume

-   Price

N/A

(f)

Date of the transaction

1 May 2024

(g)

Place of the transaction

London Stock Exchange