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The Go-Ahead Group plc
(the "Company")
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
On 17 November 2020, a grant of awards made under The Go-Ahead Group plc Deferred Share Bonus Plan 2012 became eligible for vesting following the expiry of the three year deferral period.
The notification set out below is made in accordance with the requirements of the EU Market Abuse Regulation and provides details of the number of shares exercised, retained and sold to meet tax and national insurance liabilities (and sale costs) on 19 November 2020 by a person discharging managerial responsibility for the Company.�
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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 | Exercise and subsequent sale of shares (to cover tax and national insurance liabilities (and sale costs)), the options of which were granted on 17 November 2017 under The Go-Ahead Group plc Deferred Share Bonus Plan 2012. � | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| �8.937308 | 1,681 (of which 795 shares were sold to cover tax and national insurance liabilities (and sale costs), while the balance of 886 shares were retained) | ||
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| d) | Aggregated information � �- Aggregated volume � - Price | � � � 1,681 shares For further details, see 'Section C - Volume(s) above� � �8.937308 | |
| e) | Date of the transaction | � 2020-11-19 � | |
| 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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