Directorate Change

Ashtead Group plc NEWS RELEASE

10 June 2024

Ashtead Group plc ("Ashtead")

Directorate Change

Lindsley Ruth will not be seeking re-election this year as a Non-executive director of the Board of Ashtead Group plc and will retire at the conclusion of the 2024 Annual General Meeting of the Company to be held on 4 September 2024.

Paul Walker, Chair of Ashtead says "Lindsley has made a terrific contribution to Ashtead, for which I and the rest of the Board are grateful. We all wish him the very best for the future".

Having been with Ashtead through a period of sustained growth, Mr. Ruth adds; "Ashtead has a solid foundation with great leadership and a well-developed strategic plan and I have appreciated my time working with the Board ".

Enquiries:

Ashtead Group plc 

Will Shaw [phone]

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