RNS Number : 9545B
Go-Ahead Group PLC
04 February 2020

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).

The Group has received notification that Adrian Ewer (person discharging managerial responsibility, Non-Executive Director), has acquired four shares of 10 pence each in The Go-Ahead Group plc. This was following the reinvestment of dividend income from the Group's full year dividend, paid on 22 November 2019.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details of the share purchase.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adrian Ewer

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

Acquisition of four ordinary shares of ten pence in the Group as a result of the reinvestment of dividend income.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

20.3438

4

d)

Aggregated information

- Aggregated volume

- Price

4

20.3438

e)

Date of the transaction

2019-12-12

f)

Place of the transaction

London Stock Exchange XLON

For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123


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