Director Declaration

The Go-Ahead Group plc

("Go-Ahead")

Directorate Declaration

Pursuant to paragraph 9.6.14 of the UKLA Listing Rules, Go-Ahead confirms that Keith Down, Group Finance Director of Go-Ahead, has been appointed as a Non-Executive Director and Chairman of the Audit Committee of Topps Tiles plc with effect from 2 February 2015. At the same time as he joins the Board, Keith will also be appointed as a member of the Remuneration and Nomination Committees.

For further information please contact:

Carolyn Ferguson, Company Secretary - 0191 232 3123