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 30 June 2012

2. Notice of Annual General Meeting 2012

3. Notification of Annual General Meeting and Annual Report and Accounts 2012

4. Form of Proxy

The Annual Report and Accounts for the year ended 30 June 2012 and the Notice of Annual General Meeting 2012 are also available on the Company's website: www.go-ahead.com.

The Company's 2012 AGM will be held at the Copthorne Hotel Newcastle, The Close, Quayside, Newcastle upon Tyne, NE1 3RT on Thursday 25 October 2012 at 11:00 hours.

For further information please contact:

Carolyn Sephton

Group Company Secretary

0191 232 3123