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 2 July 2011

2. Notice of Annual General Meeting 2011

3. Notification of Annual General Meeting and Annual Report and Accounts 2011

4. Form of Proxy

The Annual Report and Accounts for the year ended 2 July 2011 and the Notice of Annual General Meeting 2011 are also available on the Company's website: www.go-ahead.com.

The Company's 2011 AGM will be held at the Hilton Newcastle Gateshead, Bottle Bank, Gateshead, NE8 2AR on Thursday 27 October 2011 at 11:00 hours.