REG-Ashtead Group Plc: Directorate Change

AshteadAnnouncement

15/04/2025 10:15

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

   

   



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