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 Will Whitehorn has been appointed a non-executive director and Deputy Chairman of Good Energy Group plc with effect from 4 July 2018. Good Energy Group's shares are traded on AIM.

Will Whitehorn continues as Deputy Chairman and Senior Independent Non-Executive Director of Stagecoach Group plc.

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

4 July 2018