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ASHTEAD TECHNOLOGY HOLDINGS PLC

Board/Management Information Jul 31, 2025

7501_rns_2025-07-31_0dcef7d3-6aec-476f-9173-f3447c23d2ca.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4175T

Ashtead Technology Holdings plc

31 July 2025

31 July 2025

Ashtead Technology Holdings plc

("Ashtead Technology", the "Company" or the "Group")

Change of Registered Office and Company Secretary appointment

Ashtead Technology Holdings plc (AIM: AT.), a leading provider of subsea technology solutions to the global offshore energy sector, announces that it has changed its registered office address with immediate effect to:

c/o AMBA Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London W2 6BD.

The  Company is also pleased to announce the appointment of AMBA Secretaries Limited, as Company Secretary, with effect from 30 July 2025.

-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) Tel: +44 (0)20 7418 8900
Edward Allsopp
Charlotte Sutcliffe
Tom Graham
DGA Group (Financial PR) Tel: +44 (0)7566 794 033
Jonathon Brill [email protected]
James Styles
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

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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