RNS Number : 7623X
Go-Ahead Group PLC
28 November 2017

The Go-Ahead Group plc

(the "Group")

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

The Group announces that, following the expiry of the three year deferral period, the shares awarded on 25 November 2014 under The Go-Ahead Group plc Deferred Share Bonus Plan 2012 ("DSBP"), became eligible for vesting from 25 November 2017. As detailed below, the following person discharging managerial responsibility ("PDMR"), exercised and sold her 2014 award of DSBP shares on 27 November 2017:

Name

Status

No. of shares exercised

Sale Date

Number of Shares Sold

Price

Carolyn Ferguson

PDMR

1,562

27/11/2017

1,562

15.8033

The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of shares exercised and sold under the DSBP on 27 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

Exercise and sale through the Group's DSBP

c)

Price(s) and volume(s)

Price(s)

Volume(s)

15.8033

1,562


d)

Aggregated information

- Aggregated volume

- Price

1,562

15.8033

e)

Date of the transaction

2017-11-27

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 company news service from the London Stock Exchange
END
DSHLLFLELFLTFID