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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
10th Aug 2021	5:34 pm	PRN	Transaction in Own Shares
9th Aug 2021	5:15 pm	PRN	Transaction in Own Shares
6th Aug 2021	5:12 pm	PRN	Transaction in Own Shares
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28th Jul 2021	5:34 pm	PRN	Transaction in Own Shares
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22nd Jun 2021	5:27 pm	PRN	Transaction in Own Shares
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14th Jun 2021	5:11 pm	PRN	Transaction in Own Shares
11th Jun 2021	5:08 pm	PRN	Transaction in Own Shares

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