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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
29th Jan 2020	5:16 pm	PRN	Transaction in Own Shares
28th Jan 2020	5:45 pm	PRN	Transaction in Own Shares
27th Jan 2020	5:19 pm	PRN	Transaction in Own Shares
24th Jan 2020	5:17 pm	PRN	Transaction in Own Shares
23rd Jan 2020	5:08 pm	PRN	Transaction in Own Shares
22nd Jan 2020	5:21 pm	PRN	Transaction in Own Shares
21st Jan 2020	5:21 pm	PRN	Transaction in Own Shares
20th Jan 2020	5:09 pm	PRN	Transaction in Own Shares
17th Jan 2020	5:08 pm	PRN	Transaction in Own Shares
16th Jan 2020	5:07 pm	PRN	Transaction in Own Shares
15th Jan 2020	5:21 pm	PRN	Transaction in Own Shares
14th Jan 2020	5:20 pm	PRN	Transaction in Own Shares
13th Jan 2020	5:05 pm	PRN	Transaction in Own Shares
10th Jan 2020	5:17 pm	PRN	Transaction in Own Shares
9th Jan 2020	5:38 pm	PRN	Transaction in Own Shares
8th Jan 2020	5:17 pm	PRN	Transaction in Own Shares
7th Jan 2020	5:24 pm	PRN	Transaction in Own Shares
6th Jan 2020	5:24 pm	PRN	Transaction in Own Shares
3rd Jan 2020	5:10 pm	PRN	Transaction in Own Shares
2nd Jan 2020	11:25 am	PRN	Cancellation of Treasury Shares
20th Dec 2019	9:36 am	PRN	Transaction in Own Shares
18th Dec 2019	5:37 pm	PRN	Transaction in Own Shares
18th Dec 2019	9:30 am	PRN	Directorate Change
17th Dec 2019	6:00 pm	PRN	Transaction in Own Shares
16th Dec 2019	5:35 pm	PRN	Transaction in Own Shares
13th Dec 2019	5:05 pm	PRN	Transaction in Own Shares
12th Dec 2019	5:36 pm	PRN	Transaction in Own Shares
11th Dec 2019	5:19 pm	PRN	Transaction in Own Shares
10th Dec 2019	5:09 pm	PRN	Transaction in Own Shares
10th Dec 2019	7:00 am	RNS	Unaudited results Interim & Q2 ended 31/10/2019
9th Dec 2019	5:17 pm	PRN	Transaction in Own Shares
6th Dec 2019	5:17 pm	PRN	Transaction in Own Shares
5th Dec 2019	5:25 pm	PRN	Transaction in Own Shares
4th Dec 2019	5:11 pm	PRN	Transaction in Own Shares
3rd Dec 2019	5:23 pm	PRN	Transaction in Own Shares
2nd Dec 2019	5:21 pm	PRN	Notice of Results
2nd Dec 2019	5:19 pm	PRN	Transaction in Own Shares
29th Nov 2019	5:03 pm	PRN	Transaction in Own Shares
28th Nov 2019	5:28 pm	PRN	Transaction in Own Shares
27th Nov 2019	5:15 pm	PRN	Transaction in Own Shares
26th Nov 2019	5:15 pm	PRN	Transaction in Own Shares
25th Nov 2019	5:35 pm	PRN	Transaction in Own Shares
22nd Nov 2019	5:21 pm	PRN	Transaction in Own Shares
21st Nov 2019	5:26 pm	PRN	Transaction in Own Shares
20th Nov 2019	5:08 pm	PRN	Transaction in Own Shares
19th Nov 2019	5:23 pm	PRN	Transaction in Own Shares
18th Nov 2019	5:17 pm	PRN	Transaction in Own Shares
15th Nov 2019	5:23 pm	PRN	Transaction in Own Shares
14th Nov 2019	5:19 pm	PRN	Transaction in Own Shares
13th Nov 2019	5:20 pm	PRN	Transaction in Own Shares

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