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ASHTEAD TECHNOLOGY HOLDINGS PLC

Transaction in Own Shares Aug 27, 2025

7501_dirs_2025-08-27_902a77c2-284c-43fa-8c51-28375cf1bd84.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 7704W

Ashtead Technology Holdings plc

27 August 2025

27 August 2025

Ashtead Technology Holdings plc

("the Company")

Directors Share Purchases

Ashtead Technology Holdings plc (AIM: AT.), a leading provider of subsea technology solutions to the global offshore energy sector, announces that it has been informed of the following dealings by directors:

Mr Bill Shannon, Independent Chairman and Non-Executive Director, has purchased 30,000 Ordinary shares of 5 pence each in the Company at a price of £3.85 per Ordinary share.

Mr Jean Cahuzac, Independent Non-Executive Director, has purchased 8,600 Ordinary shares of 5 pence each in the Company at a price of £3.7859 per Ordinary share.

Ms Kristin Færøvik, Independent Non-Executive Director, has purchased 4,716 Ordinary shares of 5 pence each in the Company at a price of £3.5867 per Ordinary share.

Mr Thomas Thomsen, Independent Non-Executive Director, has purchased 2,910 Ordinary shares of 5 pence each in the Company at a price of £3.695 per Ordinary share.

Following these purchases of shares, the resultant Directors' shareholdings are as follows:

Directors Total Shares % Issued Share Capital
Mr Bill Shannon 95,397 0.12
Mr Jean Cahuzac 8,600 0.011
Ms Kristin Færøvik 4,716 0.006
Mr Thomas Thomsen 2,910 0.004

-Ends-

For further information, please contact:
Ashtead Technology (Via DGA Group)
Allan Pirie, Chief Executive Officer
Ingrid Stewart, Chief Financial Officer
Colin Ross, Chief Strategy & Marketing Officer
Deutsche Bank AG (Nomad and Joint Broker) Tel: +44 (0)20 7260 1000
Julian Cater
George Price
Kevin Cruickshank (QE)
Peel Hunt (Joint Broker)
Edward Allsopp Tel: +44 (0)20 7418 8900
Charlotte Sutcliffe
Tom Graham
DGA Group (Financial PR)
Jonathon Brill Tel: +44 (0)7566 794 033
James Styles [email protected]
Fern Duncan

Notes to editors:

Ashtead Technology is a leading subsea technology solutions provider to the global offshore energy sector. Ashtead Technology's specialist equipment, advanced-technologies and support services enable its customers to understand the subsea environment and manage offshore energy production infrastructure.

Ashtead Technology's offering is applicable across the lifecycle of offshore wind farms and offshore oil and gas infrastructure with over 85% of its equipment fungible across both markets.

Headquartered in the UK, Ashtead Technology operates globally, servicing customers from its facilities located in key offshore energy hubs. To learn more, please visit  www.ashtead-technology.com

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 1.   Bill Shannon

2.   Jean Cahuzac

3.   Ms Kristin Færøvik

4.   Thomas Thomsen
2. Reason for the notification
(a) Position/status 1.   Independent Chairman and Non-Executive Director

2.   Independent Non-Executive Director

3.   Independent Non-Executive Director

4.   Independent Non-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 Purchase of shares
(d) Price(s) and volume(s) Price(s)

1.   £3.85

2.   £3.7859

3.   £3.5867

4.   £3.695
Volume(s)

1.   30,000

2.   8,600

3.   4,716

4.   2,910
(e) Aggregated information

-  Aggregated volume

-   Price
N/A
(f) Date of the transaction 26.08.2025
(g) Place of the transaction London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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