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Directorate Change

15 Apr 2025 10:00

Ashtead Group Plc - Directorate Change

PR Newswire

LONDON, United Kingdom, April 15

15 April 2025

Ashtead Group plc ("Ashtead")

Directorate Change

DIRECTORATE CHANGE

Ashtead today announces that Lucinda Riches, who has been a member of the Board since 1 June 2016 and Chair of the Remuneration Committee since 11 September 2018, and Tanya Fratto who has been a member of the Board since 4 July 2016 will be stepping down at the next Annual General Meeting in September 2025, by which time they both will have served on the Board for nine years.

Ashtead has commenced a search for their successors and a further announcement will be made in due course.

Paul Walker, Chair of Ashtead, said: "I would like to take the opportunity to thank both Lucinda and Tanya for their contributions, which have been of considerable value to the Group."

Enquiries:

Ashtead Group Will Shaw +44 (0) 20 7726 9700

Maitland Sam Cartwright +44 (0) 20 7379 5151

Date		Source	Headline
13th Oct 2021	5:48 pm	PRN	Transaction in Own Shares
12th Oct 2021	6:07 pm	PRN	Transaction in Own Shares
11th Oct 2021	5:32 pm	PRN	Transaction in Own Shares
8th Oct 2021	5:28 pm	PRN	Transaction in Own Shares
7th Oct 2021	5:11 pm	PRN	Transaction in Own Shares
6th Oct 2021	5:31 pm	PRN	Transaction in Own Shares
5th Oct 2021	5:32 pm	PRN	Transaction in Own Shares
4th Oct 2021	5:26 pm	PRN	Transaction in Own Shares
1st Oct 2021	5:45 pm	PRN	Transaction in Own Shares
30th Sep 2021	5:11 pm	PRN	Transaction in Own Shares
30th Sep 2021	10:03 am	RNS	Directorate Change
29th Sep 2021	5:25 pm	PRN	Transaction in Own Shares
28th Sep 2021	5:27 pm	PRN	Transaction in Own Shares
27th Sep 2021	5:31 pm	PRN	Transaction in Own Shares
24th Sep 2021	5:11 pm	PRN	Transaction in Own Shares
23rd Sep 2021	5:33 pm	PRN	Transaction in Own Shares
22nd Sep 2021	5:35 pm	PRN	Transaction in Own Shares
21st Sep 2021	5:12 pm	PRN	Transaction in Own Shares
20th Sep 2021	5:18 pm	PRN	Transaction in Own Shares
17th Sep 2021	5:08 pm	PRN	Transaction in Own Shares
17th Sep 2021	3:21 pm	PRN	Director/PDMR Shareholding
17th Sep 2021	10:21 am	PRN	Notice of AGM Results
16th Sep 2021	6:20 pm	PRN	Transaction in Own Shares
16th Sep 2021	7:00 am	RNS	1st Quarter Results
15th Sep 2021	5:35 pm	PRN	Transaction in Own Shares
14th Sep 2021	5:35 pm	RNS	Transaction in Own Shares
13th Sep 2021	5:27 pm	PRN	Transaction in Own Shares
10th Sep 2021	5:21 pm	PRN	Transaction in Own Shares
9th Sep 2021	5:20 pm	PRN	Transaction in Own Shares
9th Sep 2021	10:23 am	PRN	Notice of Results
8th Sep 2021	5:14 pm	PRN	Transaction in Own Shares
7th Sep 2021	5:27 pm	PRN	Transaction in Own Shares
3rd Sep 2021	5:09 pm	PRN	Transaction in Own Shares
2nd Sep 2021	5:26 pm	PRN	Transaction in Own Shares
1st Sep 2021	5:33 pm	PRN	Transaction in Own Shares
31st Aug 2021	5:57 pm	PRN	Transaction in Own Shares
27th Aug 2021	5:23 pm	PRN	Transaction in Own Shares
26th Aug 2021	5:34 pm	PRN	Transaction in Own Shares
25th Aug 2021	5:29 pm	PRN	Transaction in Own Shares
24th Aug 2021	5:09 pm	PRN	Transaction in Own Shares
23rd Aug 2021	5:38 pm	PRN	Transaction in Own Shares
20th Aug 2021	5:26 pm	PRN	Transaction in Own Shares
19th Aug 2021	5:18 pm	PRN	Transaction in Own Shares
18th Aug 2021	5:23 pm	PRN	Transaction in Own Shares
17th Aug 2021	5:26 pm	PRN	Transaction in Own Shares
16th Aug 2021	5:19 pm	PRN	Transaction in Own Shares
13th Aug 2021	5:12 pm	PRN	Transaction in Own Shares
12th Aug 2021	5:24 pm	RNS	Notes Offering
12th Aug 2021	5:20 pm	PRN	Transaction in Own Shares
11th Aug 2021	5:17 pm	PRN	Transaction in Own Shares

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