Change in Director's Details

In accordance with Listing Rule 9.6.14R, Stagecoach Group plc announces that it has been notified that Spire Healthcare Group plc was admitted to trading on the London Stock Exchange on 23 July 2014. Garry Watts is Non-Executive Chairman of Spire Healthcare Group plc.

Garry Watts continues as Deputy Chairman of Stagecoach Group plc.

For further information, please contact:

Stagecoach Group plc www.stagecoach.com

Mike Vaux, Company Secretary                                                    01738 442111

Steven Stewart, Director of Corporate Communications          07764 774680



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