Director/PDMR Shareholding

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RNS Number : 6668R

Go-Ahead Group PLC

30 October 2019

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

The Go-Ahead Group plc (the "Company") makes the following notification pursuant to the EU Market Abuse Regulation.

On 29 October 2019, David Brown, Group Chief Executive, exercised a Sharesave option of 94 shares at an option price of £19.11 per share. The shares have been retained.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of shares purchased on 29 October 2019.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Brown
2	Reason for notification
a)	Position/status	Group Chief Executive
b)	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Go-Ahead Group plc
b)	LEI	2138009TF1SYOMQLBJ60
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10 pence each GB0003753778
b)	Nature of the transaction	Exercise of options granted under The Go-Ahead Group plc Sharesave Scheme 2016
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£19.11	94

d)	Aggregated information - Aggregated volume - Price	94 £19.11
e)	Date of the transaction	2019-10-29
f)	Place of the transaction	London Stock Exchange XLON

For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

DSHLLFEFIELIVIA

Quick facts: Go Ahead Group

Price: 2096

Market: LSE

Market Cap: £904.99 m

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