TIDMAHT 
 
Ashtead Group PLC 
 
Directorate Change 
 
8 July 2014 
 
                               ASHTEAD GROUP PLC 
 
                              Directorate Change 
 
Ashtead Group plc ("Ashtead") today formally announces that Hugh Etheridge 
resigned as a director of Ashtead as of close of business on 30 June 2014 after 
ten years of service as a non-executive director. 
 
Ian Sutcliffe who joined Ashtead in 2010 will be the Company's new senior 
independent director and Wayne Edmunds, the new chairman of the Audit 
Committee. 
 
Contact: 
 
Eric Watkins, General Counsel: 020 7726 9700 
 
Brian Hudspith, Maitland: 0207 379 5151 
 
 
 
END
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