Director/PDMR Shareholding

The Go-Ahead Group plc

(the "Company" or "Go-Ahead")

Director / PDMR Shareholding

The Go-Ahead Group plc makes the following notification pursuant to Disclosure and Transparency Rule 3.1.4.

Under the terms of the Go-Ahead Group plc Share Incentive Plan, Carolyn Ferguson, Company Secretary, has sold 122 unrestricted Ordinary Shares at a price of 24.63p per Ordinary Share. Following the sale, Carolyn Ferguson has an interest in 2,815* Ordinary Shares representing 0.0065% of the issued share capital of the Company.

\* Total holding following notification includes unvested deferred shares awarded under the Company's Deferred Share Bonus Plan 2012, but still being held in the deferral period.

For further information please contact:

Carolyn Ferguson, Company Secretary

The Go-Ahead Group plc - 0191 232 3123