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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 Jun 2021	5:22 pm	PRN	Transaction in Own Shares
9th Jun 2021	5:10 pm	PRN	Transaction in Own Shares
8th Jun 2021	6:25 pm	PRN	Transaction in Own Shares
7th Jun 2021	5:07 pm	PRN	Transaction in Own Shares
7th Jun 2021	9:54 am	PRN	Notice of Results
4th Jun 2021	5:18 pm	PRN	Transaction in Own Shares
3rd Jun 2021	5:40 pm	PRN	Transaction in Own Shares
2nd Jun 2021	5:18 pm	PRN	Transaction in Own Shares
1st Jun 2021	5:25 pm	PRN	Transaction in Own Shares
28th May 2021	5:14 pm	PRN	Transaction in Own Shares
27th May 2021	5:33 pm	PRN	Transaction in Own Shares
27th May 2021	4:41 pm	RNS	Second Price Monitoring Extn
27th May 2021	4:36 pm	RNS	Price Monitoring Extension
26th May 2021	5:24 pm	PRN	Transaction in Own Shares
25th May 2021	5:23 pm	PRN	Transaction in Own Shares
24th May 2021	5:32 pm	PRN	Transaction in Own Shares
21st May 2021	6:12 pm	PRN	Transaction in Own Shares
20th May 2021	5:19 pm	PRN	Transaction in Own Shares
19th May 2021	5:14 pm	PRN	Transaction in Own Shares
18th May 2021	5:14 pm	PRN	Transaction in Own Shares
17th May 2021	5:17 pm	PRN	Transaction in Own Shares
14th May 2021	5:16 pm	PRN	Transaction in Own Shares
13th May 2021	5:35 pm	PRN	Transaction in Own Shares
12th May 2021	5:31 pm	PRN	Transaction in Own Shares
11th May 2021	5:14 pm	PRN	Transaction in Own Shares
10th May 2021	5:45 pm	PRN	Transaction in Own Shares
7th May 2021	5:27 pm	PRN	Transaction in Own Shares
6th May 2021	5:30 pm	PRN	Transaction in Own Shares
5th May 2021	5:49 pm	PRN	Transaction in Own Shares
4th May 2021	5:55 pm	PRN	Transaction in Own Shares
4th May 2021	4:02 pm	PRN	Directorate Update
4th May 2021	7:01 am	PRN	Purchase of Shares
30th Apr 2021	11:14 am	PRN	Directorate Update
21st Apr 2021	10:05 am	PRN	Directorate Change
20th Apr 2021	12:00 pm	RNS	Capital markets event and trading update
1st Apr 2021	12:52 pm	PRN	Total Voting Rights
2nd Mar 2021	7:00 am	RNS	Results for the nine months & Q3 ended 31/01/2021
1st Mar 2021	9:31 am	PRN	Total Voting Rights
23rd Feb 2021	12:12 pm	PRN	Notice of Results
1st Feb 2021	10:57 am	PRN	Total Voting Rights
25th Jan 2021	11:26 am	PRN	Directorate Update
4th Jan 2021	11:51 am	PRN	Total Voting Rights
14th Dec 2020	9:47 am	PRN	Holding(s) in Company
8th Dec 2020	7:00 am	RNS	Unaudited results Interim & Q2 ended 31/10/2020
4th Dec 2020	11:14 am	PRN	Total Voting Rights: Correction
4th Dec 2020	9:05 am	PRN	Directorate Update
1st Dec 2020	12:20 pm	PRN	Total Voting Rights
23rd Nov 2020	3:36 pm	PRN	Notice of Results
2nd Nov 2020	10:55 am	PRN	Total Voting Rights
8th Oct 2020	5:09 pm	RNS	Reduction of Capital

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