Director/PDMR Shareholding

The Go-Ahead Group plc

("The Company")

Director / PDMR Shareholding

Deferred Share Bonus Awards for 2013/14 Performance

The Go-Ahead Group plc announces that the following conditional award of ordinary shares of 10p each in the Company under the terms of The Go-Ahead Group plc Deferred Share Bonus Plan 2012 was made to Carolyn Ferguson, Group Company Secretary, on Tuesday 25 November 2014 in respect of 2013/14 performance:-

Carolyn Ferguson 1,562

The vesting of the shares will normally take place on the third anniversary of the award date. Bonus claw-back, normal 'good leaver' and change of control provisions will apply during this deferral period. No consideration was paid for the grant of the award.

For further information please contact:

Carolyn Ferguson, Company Secretary - 0191 232 3123