Director/PDMR Shareholding

The Go-Ahead Group plc

("The Company")

Director / PDMR Shareholding

Awards under LTIP

The Company announces that, under the terms of The Go-Ahead Group plc Long-Term Incentive Plan 2005 ("the Plan"), the following Executive Directors were granted awards on Wednesday 5 November 2014 by Computershare Trustees (Jersey) Limited, Trustees of The Go-Ahead Group Employee Share Trust, to acquire ordinary shares of 10 pence in the Company as follows:-

David Brown - 21,335

Keith Down - 13,661

The awards will vest only if the new performance targets, as set out in the Plan Rules, are achieved over a performance period commencing with the start of the 2014/15 financial period and ending with the end of the 2016/17 financial period. The participating Executive Directors will, following the end of the performance period, be notified as to the extent to which the performance conditions have been met and their awards have vested. Any awards that vest will be satisfied by the transfer of existing shares.

For further information please contact:

Carolyn Ferguson, Company Secretary - 0191 232 3123