Director/PDMR Shareholding

Speedy Hire PLC

23 September 2026

 

Speedy Hire Plc (the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities

Today, restricted share awards ("RSAs" and each a "RSA") over ordinary shares of 5 pence each in the share capital of the Company ("Shares") were granted under the Company's 2024 Performance Share Plan ("PSP") to the following persons discharging managerial responsibilities ("PDMRs"):

Participant	Position	No. of Shares over which the RSAs were granted	Grant Level as a % of Base Salary
Dan Evans	Chief Executive	1,262,755	37.5%
Judith Cottrell	Chief Financial Officer	953,748	37.5%

In the normal course of events, the RSAs will become exercisable as from the third anniversary of their grant, subject to the grantee's continued service and the RSA's underpin conditions.

The underpin conditions provide discretion for the Company's Remuneration Committee to potentially scale back vesting levels (or cancel the RSAs) if it considers that the Company's underlying performance, delivery against its strategic plans and/or the grantee's personal performance over the RSAs vesting period is less than satisfactory. 

The RSAs were granted in the form of nil-cost options and are subject to the rules of the PSP at all times including that these RSAs are subject to a post vesting holding period (net of tax) operating to up to the fifth anniversary of grant.

The RSAs were granted under the Company's new remuneration policy for Directors approved at the Company's 2026 Annual General Meeting.

The information set out below is provided in accordance with the requirements of UK MAR.

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Dan Evans
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)	Name	Speedy Hire Plc
b)	LEI	213800U78SIYAZDYXM61
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
	Identification code	GB0000163088
b)	Nature of the transaction	Grant of RSA under the Speedy Hire Plc Performance Share Plan 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 1,262,755
d)	Aggregated information -      Aggregated volume -      Price	N/A single transaction
e)	Date of the transaction	2026-09-23
f)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Judith Cottrell
2.	Reason for the notification
a)	Position / status	Chief Financial Officer
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Speedy Hire Plc
b)	LEI	213800U78SIYAZDYXM61
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
	Identification code	GB0000163088
b)	Nature of the transaction	Grant of RSA under the Speedy Hire Plc Performance Share Plan 2024
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 953,748
d)	Aggregated information -      Aggregated volume -      Price	N/A single transaction
e)	Date of the transaction	2026-09-23
f)	Place of the transaction	Outside a trading venue

Enquiries:

Neil Hunt

Company Secretary

Speedy Hire Plc

Telephone:  [phone]

 

END