Block listing Interim Review

Name of applicant:

The Go-Ahead Group plc

Name of scheme:

The Go-Ahead Group plc Savings Related

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

112,415

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

877

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

111,538

Name of contact:

Carolyn Ferguson, Group Company Secretary

Telephone number of contact:

0191 232 3123