TIDMGOG

RNS Number : 9266L

Go-Ahead Group PLC

15 September 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 13 September 2021 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 GBP8.890298 per share on 13 September 2021.

The attached notifications, made in accordance with the requirements of the UK Market Abuse Regulation, give further detail of the number of shares purchased under the SIP on 13 September 2021.

 
 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) 
      ------------------------------------  ----------------------------  ---------------------- 
                                                     GBP8.890298                    17 
 -----------------------------------------  ----------------------------  ---------------------- 
 
 d)    Aggregated 
        information 
 
        - Aggregated                           17 
        volume 
 
        - Price                                GBP8.890298 
      ------------------------------------  ---------------------------------------------------- 
       Date of the 
 e)     transaction                            2021-09-13 
      ------------------------------------  ---------------------------------------------------- 
 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) 
      ------------------------------------  ----------------------------  ---------------------- 
                                                     GBP8.890298                    17 
 -----------------------------------------  ----------------------------  ---------------------- 
 
 d)    Aggregated 
        information 
 
        - Aggregated                           17 
        volume 
 
        - Price                                GBP8.890298 
      ------------------------------------  ---------------------------------------------------- 
       Date of the 
 e)     transaction                            2021-09-13 
      ------------------------------------  ---------------------------------------------------- 
 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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September 16, 2021 01:59 ET (05:59 GMT)

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