Director Declaration

ASHTEAD GROUP PLC - Director Declaration

PR Newswire

London, January 26

Ashtead Group PLC

Director Update

26 January 2016

ASHTEAD GROUP PLC

Director Update

Ashtead Group plc announces that Wayne Edmunds has been appointed as the Chairman of Dialight plc.

Wayne is also non-executive director of BBA Aviation plc and MSCI Inc.

Contact:

Eric Watkins – Ashtead Group: 0207 726 9700