Total Voting Rights

The Go-Ahead Group plc

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

Total Voting Rights

In accordance with the FSA's Disclosure and Transparency Rule 5.6.1, The Go-Ahead Group plc is required to notify the market of the following:

As at 29th May 2015, Go-Ahead's capital consisted of 43,003,912 ordinary shares of 10p each, with voting rights. The Company also held 3,902,230 ordinary shares in Treasury with no voting rights.

The above figure of 43,003,912 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Go-Ahead under the FSA's Disclosure and Transparency Rules.

For further information please contact:

Carolyn Ferguson, Company Secretary - 0191 232 3123