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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
23rd Sep 2020	11:01 am	PRN	Directorate Update
21st Sep 2020	8:28 am	PRN	Directorate Update
8th Sep 2020	5:11 pm	PRN	Notice of AGM Results
8th Sep 2020	7:00 am	RNS	1st Quarter Results
4th Sep 2020	4:22 pm	PRN	Notice of Results
21st Jul 2020	3:07 pm	PRN	Notice of AGM
22nd Jun 2020	4:32 pm	PRN	Director/PDMR Shareholding
16th Jun 2020	7:00 am	RNS	Q4 2020 Results
26th May 2020	1:42 pm	PRN	Notice of Results
27th Apr 2020	9:37 am	PRN	Disclosure of Rights of Securities
27th Apr 2020	7:00 am	RNS	Trading Update
19th Mar 2020	5:56 pm	RNS	Transaction in Own Shares
18th Mar 2020	5:34 pm	RNS	Transaction in Own Shares
17th Mar 2020	6:18 pm	RNS	Transaction in Own Shares
16th Mar 2020	6:12 pm	RNS	Transaction in Own Shares
13th Mar 2020	5:46 pm	RNS	Transaction in Own Shares
12th Mar 2020	5:26 pm	RNS	Transaction in Own Shares
11th Mar 2020	5:18 pm	RNS	Transaction in Own Shares
10th Mar 2020	5:13 pm	RNS	Transaction in Own Shares
9th Mar 2020	6:09 pm	RNS	Transaction in Own Shares
6th Mar 2020	5:15 pm	RNS	Transaction in Own Shares
5th Mar 2020	6:04 pm	RNS	Transaction in Own Shares
4th Mar 2020	6:00 pm	RNS	Transaction in Own Shares
4th Mar 2020	12:00 pm	RNS	UK Update
3rd Mar 2020	5:47 pm	RNS	Transaction in Own Shares
3rd Mar 2020	7:00 am	RNS	Ashtead Group Plc Q3 Results
2nd Mar 2020	5:12 pm	RNS	Transaction in Own Shares
28th Feb 2020	5:58 pm	RNS	Transaction in Own Shares
27th Feb 2020	5:59 pm	RNS	Transaction in Own Shares
26th Feb 2020	6:04 pm	RNS	Transaction in Own Shares
25th Feb 2020	5:45 pm	RNS	Transaction in Own Shares
24th Feb 2020	5:18 pm	RNS	Transaction in Own Shares
21st Feb 2020	5:34 pm	RNS	Transaction in Own Shares
20th Feb 2020	6:08 pm	RNS	Transaction in Own Shares
19th Feb 2020	5:39 pm	RNS	Transaction in Own Shares
18th Feb 2020	5:48 pm	RNS	Transaction in Own Shares
17th Feb 2020	5:51 pm	RNS	Transaction in Own Shares
14th Feb 2020	5:30 pm	RNS	Transaction in Own Shares
13th Feb 2020	5:27 pm	RNS	Transaction in Own Shares
12th Feb 2020	5:12 pm	RNS	Transaction in Own Shares
11th Feb 2020	5:43 pm	RNS	Transaction in Own Shares
10th Feb 2020	5:22 pm	RNS	Transaction in Own Shares
7th Feb 2020	5:39 pm	RNS	Transaction in Own Shares
6th Feb 2020	5:26 pm	RNS	Transaction in Own Shares
5th Feb 2020	5:21 pm	RNS	Transaction in Own Shares
4th Feb 2020	5:24 pm	RNS	Transaction in Own Shares
3rd Feb 2020	5:32 pm	RNS	Transaction in Own Shares
31st Jan 2020	5:10 pm	PRN	Transaction in Own Shares
31st Jan 2020	3:00 pm	PRN	Notice of Results
30th Jan 2020	5:11 pm	PRN	Transaction in Own Shares

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