ASHTY Ashtead Group PLC (PK)

Ashtead Group plc

31 July 2014

     Annual Report and Accounts 2014 and Notice of Annual General Meeting

Ashtead Group plc has posted its Annual Report and Accounts for the year ended
30 April 2014 to shareholders together with its Notice of Annual General
Meeting ("AGM").

The AGM will be held at Wax Chandler's Hall, 6 Gresham Street, London, EC2V 7AD
on 3 September 2014 at 2.30pm.

Copies of the Annual Report and Accounts and the Notice of AGM will shortly be
available for inspection at the National Storage Mechanism:-
http://www.hemscott.com/nsm.do.

These documents will also be available shortly on the Company's website:-
www.ashtead-group.com

Contact:

Eric Watkins, General Counsel

020 7726 9740