Ashtead Group plc

5 October 2022

ASHTEAD GROUP PLC

Directorate Declaration

In accordance with the requirements of Listing Rule 9.6.14, Ashtead Group plc advises that Jill Easterbrook has been appointed as Non-Executive Director of Tracsis plc from 5 October 2022.

Further enquiries:

Ashtead Group plc

Eric Watkins - 0207 726 9700