Ashtead Group PLC — Director's Dealing 2014

Jun 20, 2014

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ASHTEAD GROUP PLC - Director/PDMR Shareholding

PR Newswire

London, June 20

Ashtead Group PLC20 June 2014 Director / PDMR ShareholdingAshtead Group plc (the "Company") announces that on 19 June 2014 it made theannual awards for 2014 to 133 senior executives under its Performance SharePlan ("PSP").Awards under the PSP comprise the conditional right to receive ordinary sharesof 10p each which normally vest on the third anniversary of grant subject tocontinued employment and the achievement of challenging performance targets setby the Remuneration Committee. The Company intends to utilise shares held bythe Group's Employee Share Ownership Trust to fulfil any obligations to awardshares to employees which may arise in 2017.The following awards were made to the executive directors:Director Number of shares Percentage of issued covered by the award share capitalGeoff Drabble 111,314 0.022Sat Dhaiwal 27,794 0.005Brendan Horgan 46,683 0.009Suzanne Wood 45,834 0.009The exercise price for the above awards is GBP1 for all ordinary shares towhich the award relates. No consideration was paid for the grant of any ofthese awards.Contact:

Eric Watkins, General Counsel. Tel: 020 7726 9740