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Directorate Change

2 Jan 2019 12:44

RNS Number : 9722L

Ashtead Group PLC

02 January 2019

2 January 2019

Ashtead Group plc ("Ashtead")

Directorate Change

Ashtead today announces that Ian Sutcliffe, who has served as a non-executive director since September 2010 and as senior independent director since July 2014, has decided to retire from the Board with immediate effect.

Angus Cockburn, who joined Ashtead in 2018, has been appointed as the new senior independent director.

Enquiries:

Ashtead Group

Will Shaw

+44 (0) 20 7726 9700

Maitland/AMO

James McFarlane

+44 (0) 20 7379 5151

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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