RNS Number : 3977K
Go-Ahead Group PLC
21 April 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).

On 21 April 2020, the Group received notification that Elodie Brian (person discharging managerial responsibility, Group Chief Financial Officer) had purchased 2,500 ordinary shares of 10 pence each in the Group, at a price of �12.05417 per share, on 21 April 2020.

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

Elodie Brian

2

Reason for notification

a)

Position/status

Group Chief Financial Officer �

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

Purchase of 2,500 ordinary shares of 10 pence each in the Group

c)

Price(s) and volume(s)

Price(s)

Volume(s)

�12.05417 �

2,500

d)

Aggregated information

�- Aggregated volume

- Price

2,500

�12.05417� �

e)

Date of the transaction

2020-04-21

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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