Annual Report and Accounts /Annual General Meeting

The Go-Ahead Group plc

("the Company")

Annual Report and Accounts / Annual General Meeting

The following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

1. Annual Report and Accounts for the year ended 28 June 2014

2. Notice of Annual General Meeting 2014

3. Notification of Annual General Meeting and Annual Report and Accounts 2014

4. Form of Proxy

The Annual Report and Accounts for the year ended 28 June 2014 and the Notice of Annual General Meeting 2014 are also available on the Company's website: www.go-ahead.com.

The Company's 2014 Annual General Meeting will be held at the Hilton Newcastle Gateshead, Bottle Bank, Gateshead, NE8 2AR on Friday 24 October 2014 at 11:00 hours.

For further information please contact:

Carolyn Ferguson

Group Company Secretary

0191 232 3123