RNS Number : 8892W
Go-Ahead Group PLC
17 November 2017

The Go-Ahead Group plc

("Go-Ahead")

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

On 17 November 2017, share options were awarded under The Go-Ahead Group plc Deferred Share Bonus Plan 2012 ("DSBP") to the Person Discharging Managerial Responsibility noted below.

The share option award was calculated based on the average closing mid-market price of a Go-Ahead share during the four-week period ended 16 November 2017. The shares, which are held by The Go-Ahead Group Employee Trust, will remain deferred for a period of three years, exercisable at the end of this period subject to continued employment.†In accordance with the terms of the DSBP, normal 'good' leaver, change of control and clawback provisions will apply. No consideration was paid for the grant of the award.

Name

Share Plan

Number of share options granted under DSBP on 17 November 2017

†Date on which awards are due to vest

Carolyn Ferguson

DSBP

1,681

†17 November 2020

The attached notification, is made in accordance with the requirements of the EU Market Abuse Regulation, and provides further detail of the number of share options awarded under the DSBP on 17 November 2017.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Carolyn Ferguson

2

Reason for notification

a)

Position/status

Group Company Secretary

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

Share options awarded under The Go-Ahead Group plc Deferred Share Bonus Plan 2012 subject to a three year deferral period and continued employment

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

†1,681 share options


d)

Aggregated information

†- Aggregated volume

- Price

1,681 share options

£0.00

e)

Date of the transaction

2017-11-17

f)

Place of the transaction

N/A

†For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123


This information is provided by RNS
The company news service from the London Stock Exchange
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