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ASHTEAD GROUP PLC - Notice of AGM

Ashtead Group plc

21 July 2020

ASHTEAD GROUP PLC

Annual Report and Accounts 2020 and Notice of Annual General Meeting

(the “Company”) has posted today its Annual Report and Accounts for the year ended to shareholders together with its Notice of Annual General Meeting (“AGM”).Ashtead Group plc30th April 2020

The Annual Report and Accounts 2020 can be viewed at or downloaded from the Company's website athttps://www.ashtead-group.com/investors/results-centre/annual-reports/

The Notice of Annual General Meeting 2020 can be viewed at or downloaded from the Company's website athttp://www.ashtead-group.com/investors/shareholder-information/agm/

The AGM will be held at Wax Chandler’s Hall, , , EC2V 7AD on 8 at . However, in light of the coronavirus (COVID-19) pandemic, special arrangements have been made for the AGM and these are set out in the Notice of Annual General Meeting. Any changes to the AGM arrangements that may be required will be announced to the market and on the Company's website. 6 Gresham StreetLondonthSeptember 20202:30pm

Copies of the documents listed below have also been submitted to the National Storage Mechanism and will shortly be available for inspection athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism

·     Annual Report and Accounts 2020

·     Notice of Annual General Meeting 2020

Contact:

, General CounselEric Watkins

0207 726 9700

Quick facts: Ashtead Group

Price: 2855

Market: LSE
Market Cap: £12.83 billion
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