TIDMGOG

RNS Number : 5432K

Go-Ahead Group PLC

14 December 2018

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 13 December 2018 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 GBP16.074 per share on 12 December 2018.

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 December 2018.

 
 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/                   Initial notification 
        Amendment 
      --------------------------------------  ---------------------------------------------------- 
 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                         Ordinary shares of 10 pence each 
        instrument, 
        type of instrument 
 
        Identification                           GB0003753778 
        code 
      --------------------------------------  ---------------------------------------------------- 
 b)    Nature of                               Acquisition through the Company's Share Incentive 
        the transaction                         Plan 
      --------------------------------------  ---------------------------------------------------- 
 c)    Price(s) and                                    Price(s)                  Volume(s) 
        volume(s) 
      --------------------------------------  -------------------------  ------------------------- 
                                                      GBP16.074                      9 
 -------------------------------------------  -------------------------  ------------------------- 
 
 d)    Aggregated 
        information 
 
        - Aggregated                             9 
        volume 
 
        - Price                                  GBP16.074 
      --------------------------------------  ---------------------------------------------------- 
       Date of the 
 e)     transaction                              2018-12-12 
      --------------------------------------  ---------------------------------------------------- 
 f)    Place of the                            London Stock Exchange XLON 
        transaction 
      --------------------------------------  ---------------------------------------------------- 
 
 
 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/                   Initial notification 
        Amendment 
      --------------------------------------  ---------------------------------------------------- 
 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                         Ordinary shares of 10 pence each 
        instrument, 
        type of instrument 
 
        Identification                           GB0003753778 
        code 
      --------------------------------------  ---------------------------------------------------- 
 b)    Nature of                               Acquisition through the Company's Share Incentive 
        the transaction                         Plan 
      --------------------------------------  ---------------------------------------------------- 
 c)    Price(s) and                                    Price(s)                  Volume(s) 
        volume(s) 
      --------------------------------------  -------------------------  ------------------------- 
                                                      GBP16.074                      9 
 -------------------------------------------  -------------------------  ------------------------- 
 
 d)    Aggregated 
        information 
 
        - Aggregated                             9 
        volume 
 
        - Price                                  GBP16.074 
      --------------------------------------  ---------------------------------------------------- 
       Date of the 
 e)     transaction                              2018-12-12 
      --------------------------------------  ---------------------------------------------------- 
 f)    Place of the                            London Stock Exchange XLON 
        transaction 
      --------------------------------------  ----------------------------------------------------

For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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