RNS Number : 2495P

Go-Ahead Group PLC

15 November 2016

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

The Go-Ahead Group plc (the "Group") makes the following notification pursuant to the EU Market Abuse Regulation.

The Group announces that the shares awarded on 12 November 2013 under The Go-Ahead Group plc Deferred Share Bonus Plan 2012 ("DSBP") have, following the expiry of the three year deferral period, become eligible to vest from 12 November 2016. The Remuneration Committee resolved that the following person discharging managerial responsibility ("PDMR") is entitled to receive the award:

Name
Status
No. of shares exercised
Sale Date
Number of Shares Sold
Price
Beneficial Interest
% of ISC
Carolyn Ferguson
PDMR
736
14/11/2016
736
£20.34
3,618
De minimis

The attached notification, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of shares exercised and sold under the DSBP on 14 November 2016.

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/ 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
Exercise and sale through the Group's DSBP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£20.34
736
d)
Aggregated information
- Aggregated volume
- Price
736
£20.34
e)
Date of the transaction
2016-11-14
f)
Place of the transaction
London Stock Exchange XLON

For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123


This information is provided by RNS

The company news service from the London Stock Exchange

END

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Go-Ahead Group plc published this content on 15 November 2016 and is solely responsible for the information contained herein.
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