RNS Number : 1754R
Go-Ahead Group PLC
12 June 2018

THE GO-AHEAD GROUP PLC ("the Group")

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

The following announcement and notification is made in accordance with the EU Market Abuse Regulation (No 596/2014).

On 12 June 2018, the Group received notification that Leanne Wood (person discharging managerial responsibility, Non-Executive Director of the Group), purchased 294 ordinary shares of 10 pence each at a price of £16.71899 per share on 12 June 2018.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details of the number or ordinary shares purchased.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Leanne Wood

2

Reason for notification

a)

Position/status

Non-Executive Director

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

Purchase of ordinary shares of 10 pence each in the Group

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£16.71899

294

d)

Aggregated information

†- Aggregated volume

- Price

294

£16.71899

e)

Date of the transaction

2018-06-12

f)

Place of the transaction

London Stock Exchange XLON

Name of authorised official of issuer responsible for making notification

Carolyn Ferguson, Group Company Secretary

Date of notification:†12†June 2018


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