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Directorate Update & Change

2 Sep 2025 16:47

Ashtead Group Plc - Directorate Update & Change

PR Newswire

LONDON, United Kingdom, September 02

Ashtead Group plc

2 September 2025

ASHTEAD GROUP PLC

Directorate Update & Change

Ashtead Group plc (the "Company") announces that, further to the announcement made on 15 April 2025, Ms Lucinda Riches and Ms Tanya Fratto have now retired from the Board of the Company.

The Company further announces that Mr Jamie Singleton, who joined the Board as a Non-executive Director on 1 August 2025, will assume the role of Chair of the Remuneration Committee with effect from 2 September 2025.

Further enquiries:

Ashtead Group plc

Will Shaw - 0207 726 9700

Date		Source	Headline
2nd Mar 2026	8:00 am	RNS	Cancellation - ASHTEAD GROUP PLC
27th Feb 2026	6:01 pm	PRN	Holding(s) in Company
26th Feb 2026	3:51 pm	PRN	Holding(s) in Company
26th Feb 2026	3:46 pm	PRN	Cancellation of Treasury Shares
25th Feb 2026	6:00 pm	RNS	Ashtead Group
25th Feb 2026	3:34 pm	PRN	U.S. Listing Update - Approval and Publication of UK Prospectus and Details of Anticipated New York and London Listings
25th Feb 2026	7:00 am	RNS	Transaction in Own Shares
24th Feb 2026	2:18 pm	PRN	Court Approval Of The Scheme Of Arrangement
24th Feb 2026	7:00 am	RNS	Transaction in Own Shares
23rd Feb 2026	7:00 am	RNS	Transaction in Own Shares
20th Feb 2026	7:00 am	RNS	Transaction in Own Shares
19th Feb 2026	7:00 am	RNS	Transaction in Own Shares
18th Feb 2026	7:00 am	RNS	Transaction in Own Shares
17th Feb 2026	7:00 am	RNS	Transaction in Own Shares
16th Feb 2026	7:00 am	RNS	Transaction in Own Shares
16th Feb 2026	7:00 am	PRN	Notice of Results
13th Feb 2026	7:00 am	RNS	Transaction in Own Shares
12th Feb 2026	7:00 am	RNS	Transaction in Own Shares
11th Feb 2026	7:00 am	RNS	Transaction in Own Shares
10th Feb 2026	7:00 am	RNS	Transaction in Own Shares
9th Feb 2026	7:00 am	RNS	Transaction in Own Shares
6th Feb 2026	7:00 am	RNS	Transaction in Own Shares
5th Feb 2026	7:00 am	RNS	Transaction in Own Shares
4th Feb 2026	7:00 am	RNS	Transaction in Own Shares
3rd Feb 2026	7:00 am	RNS	Transaction in Own Shares
2nd Feb 2026	7:00 am	RNS	Transaction in Own Shares
30th Jan 2026	7:00 am	RNS	Transaction in Own Shares
29th Jan 2026	7:00 am	RNS	Transaction in Own Shares
28th Jan 2026	3:47 pm	PRN	Notice of Dividend Currency Exchange Rate - Interim Dividend
28th Jan 2026	7:00 am	RNS	Transaction in Own Shares
28th Jan 2026	7:00 am	PRN	US Listing Update - Filing of Form 10 with the SEC
27th Jan 2026	7:00 am	RNS	Transaction in Own Shares
26th Jan 2026	7:00 am	RNS	Transaction in Own Shares
23rd Jan 2026	7:00 am	RNS	Transaction in Own Shares
22nd Jan 2026	7:00 am	RNS	Transaction in Own Shares
21st Jan 2026	7:00 am	RNS	Transaction in Own Shares
20th Jan 2026	7:00 am	RNS	Transaction in Own Shares
19th Jan 2026	7:00 am	RNS	Transaction in Own Shares
16th Jan 2026	7:00 am	RNS	Transaction in Own Shares
15th Jan 2026	7:00 am	RNS	Transaction in Own Shares
14th Jan 2026	7:00 am	RNS	Transaction in Own Shares
13th Jan 2026	7:00 am	RNS	Transaction in Own Shares
12th Jan 2026	7:00 am	RNS	Transaction in Own Shares
9th Jan 2026	7:00 am	RNS	Transaction in Own Shares
8th Jan 2026	7:00 am	RNS	Transaction in Own Shares
7th Jan 2026	7:00 am	RNS	Transaction in Own Shares
6th Jan 2026	7:00 am	RNS	Transaction in Own Shares
5th Jan 2026	7:00 am	RNS	Transaction in Own Shares
31st Dec 2025	7:00 am	RNS	Transaction in Own Shares
31st Dec 2025	7:00 am	RNS	Transaction in Own Shares

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