TIDMGOG

RNS Number : 4743V

Go-Ahead Group PLC

14 April 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 April 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 GBP13.4654 per share on 12 April 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 12 April 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) 
      -------------------------------------  --------------------------  ------------------------ 
                                                     GBP13.4654                     12 
 ------------------------------------------  --------------------------  ------------------------ 
 
 d)    Aggregated 
        information 
 
        - Aggregated                            12 
        volume 
 
        - Price                                 GBP13.4654 
      -------------------------------------  ---------------------------------------------------- 
       Date of the 
 e)     transaction                             2021-04-12 
      -------------------------------------  ---------------------------------------------------- 
 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) 
      -------------------------------------  --------------------------  ------------------------ 
                                                     GBP13.4654                     11 
 ------------------------------------------  --------------------------  ------------------------ 
 
 d)    Aggregated 
        information 
 
        - Aggregated                            11 
        volume 
 
        - Price                                 GBP13.4654 
      -------------------------------------  ---------------------------------------------------- 
       Date of the 
 e)     transaction                             2021-04-12 
      -------------------------------------  ---------------------------------------------------- 
 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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