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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
The Go-Ahead Group plc (the "Company") makes the following notification pursuant to the EU Market Abuse Regulation.
EES Corporate Trustees Limited, as Trustee of the Company's all-employee Share Incentive Plan (the "SIP"), notified the Company on 15 June 2020 that it purchased ordinary shares of 10 pence each in the capital of the Company on behalf of the following persons discharging managerial responsibility at a price of �10.4358 per share on 12 June 2020.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of shares purchased under the SIP on 12 June 2020.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | David Brown � | |
| 2 | Reason for notification | ||
| a) | Position/status | Group Chief Executive � | |
| 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 through the Company's Share Incentive Plan � | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| �10.4358 | 15 | ||
| � | |||
| d) | Aggregated information � �- Aggregated volume � - Price | � � � 15 � � �10.4358 | |
| e) | Date of the transaction | � 2020-06-12 � | |
| f) | Place of the transaction | London Stock Exchange XLON | |
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| 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 | Acquisition through the Company's Share Incentive Plan � | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| �10.4358 | 14 | ||
| � | |||
| d) | Aggregated information � �- Aggregated volume � - Price | � � � 14 � � �10.4358 � | |
| e) | Date of the transaction | � 2020-06-12 � | |
| f) | Place of the transaction | London Stock Exchange XLON | |
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For further information please contact:
Carolyn Ferguson, Group Company Secretary - 0191 232 3123
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