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Director/PDMR Shareholding

5th Dec 2005 16:49

Go-Ahead Group PLC05 December 2005 The Go-Ahead Group plc - Directors' Interests in Shares The Go-Ahead Group plc announces that Hill Samuel Offshore Trust CompanyLimited purchased on 1 December 2005 33,905 ordinary shares in the company at1567.4511p per share on behalf of The Go-Ahead Group Deferred Share Bonus Plan(the "Plan"). Following this transaction the Plan now holds a total of 95,546 ordinary shares. Mr I P Butcher, Mr K L Ludeman and Mr C Moyes, are all directors, and potentialbeneficiaries and under the Rules of the Plan are, therefore, treated as being interested, in all of these shares. Mr Butcher, Mr Ludeman and Mr Moyes have been granted the following Awardssubject to the Rules of the Plan: Mr Butcher Mr Ludeman Mr Moyes No of No of No ofDate of Awards Ordinary Shares Ordinary Shares Ordinary Shares 31 October 2003 9,415 9,41520 October 2004 12,071 12,0711 December 2005 9,569 9,569 11,483 Name of contact and telephone number for queries: IP Butcher Tel. No. 0191 2323123 Name of signature of authorised company official responsible for making thisnotification I P ButcherDirector5 December 2005 This information is provided by RNS The company news service from the London Stock Exchange

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