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Director/PDMR Shareholding

8th Apr 2008 09:03

Stagecoach Group PLC08 April 2008 The Company received notification today, 8 April 2008, that Martin Griffiths,Finance Director, today exercised S.A.Y.E. share options over Ordinary Shares of56/57th each in the Company. The S.A.Y.E. share options exercised were as follows: Name Original Number of Ordinary Exercise Price per Date of Grant Shares under Option Share (£) Martin Griffiths 11 February 2005 9,174 £1.03275 Martin Griffiths has retained the shares acquired. Following this transaction, Martin Griffiths holds 19,350 Ordinary Shares of 56/57th pence each in the Company representing less than 0.01% of the totalOrdinary Shares in issue. Martin Griffiths also holds share options over 479,889 Ordinary Shares of 56/57th pence each, and has an interest in 166,108 ordinary shares of 56/57th penceeach under the Executive Participation Plan. In addition, Martin Griffiths is a potential beneficiary of the Stagecoach GroupEmployee Benefit Trust 2003 and the Stagecoach Group Qualifying Employee ShareTrust, which together hold 5,044,816 Ordinary Shares of 56/57th pence each,representing 0.71% of the total Ordinary Shares in issue. CONTACTS: Phone Steven Stewart Stagecoach Group plc 01738 442111 This information is provided by RNS The company news service from the London Stock Exchange

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SGC.L
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