Director Declaration

Change in Director's Details

In accordance with the Financial Conduct Authority’s Listing Rule 9.6.14R, Stagecoach Group plc announces that it has been notified that Julie Southern has been appointed a non-executive director of Ocado Group plc with effect from 1 September 2018.

As previously announced, Julie Southern will step down from the Stagecoach Group plc Board with effect from the end of the Company’s 2018 Annual General Meeting, expected to take place on 31 August 2018.

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

5 July 2018