TIDMGOG

RNS Number : 5897S

Go-Ahead Group PLC

16 November 2021

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 UK Market Abuse Regulation.

Computershare Trustees Limited, as Trustee of the Company's all-employee Share Incentive Plan (the "SIP"), notified the Company on 15 November 2021 that it purchased ordinary shares of 10 pence each in the capital of the Company on behalf of the following person discharging managerial responsibility at a price of GBP7.7048 per share on 12 November 2021.

The attached notification, made in accordance with the requirements of the UK Market Abuse Regulation, gives further detail of the number of shares purchased under the SIP on 12 November 2021.

 
 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) 
      --------------------------------------  -------------------------  ------------------------- 
                                                      GBP7.7048                      20 
 -------------------------------------------  -------------------------  ------------------------- 
 
 d)    Aggregated 
        information 
 
        - Aggregated                             20 
        volume 
 
        - Price                                  GBP7.7048 
      --------------------------------------  ---------------------------------------------------- 
       Date of the 
 e)     transaction                              2021-11-12 
      --------------------------------------  ---------------------------------------------------- 
 f)    Place of the                            London Stock Exchange XLON 
        transaction 
      --------------------------------------  ----------------------------------------------------

For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123

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END

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November 16, 2021 11:52 ET (16:52 GMT)

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