The Go-Ahead Group plc
(the "Company")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
On 17 November 2020, the participant below (a person discharging managerial responsibility for the Company) was granted discretionary share options with a nil exercise price under The Go-Ahead Group plc Deferred Share Bonus Plan 2012.
The notification set out below is made in accordance with the requirements of the EU Market Abuse Regulation.
| 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 | Grant of discretionary share options pursuant to The Go-Ahead Group plc Deferred Share Bonus Plan 2012 (the "Plan") � � � | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| � �NIL � | � 2,034 share options under the Plan | ||
| d) | Aggregated information � �- Aggregated volume � �� - Price | � � � 2,034 share options under the Plan � � � �NIL � | |
| e) | Date of the transaction | � 2020-11-17 � | |
| f) | Place of the transaction | N/A | |
�
For further information please contact:
Carolyn Ferguson, Group Company Secretary - 0191 232 3123
�
�
�