TIDMAHT 
 
Change to Directorate 
 
Ashtead Group plc announces the appointment of Wayne Edmunds as an independent 
non-executive director, effective 10 February 2014. 
 
Wayne is chief executive officer of Invensys plc which was acquired by 
Schneider Electric in January 2014. 
 
Wayne is also a non-executive director of BBA Aviation plc. He is an American 
citizen and lives in New Jersey but also maintains a London residence. 
 
The Company confirms that there are no other disclosures required under the 
Listing Rules in respect of Wayne Edmunds. 
 
Contacts: 
 
Chris Cole                Chairman                   020 7314 5121 
 
Geoff Drabble             Chief executive            020 7726 9700 
 
 
 
END
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