Stagecoach Group plc

Notification of Transactions of Persons Discharging Managerial Responsibility and their Closely Associated Persons

The Company was notified on 8 March 2019, that the following persons discharging managerial responsibility, or persons closely associated with them, on 6 March 2019, received ordinary shares of 125/228th pence each in respect of the reinvestment into shares of the interim dividend paid to shareholders on 6 March 2019 through the Company’s Dividend Reinvestment Plan (DRIP).

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail of the number of shares received on 6 March 2019 through reinvestment of dividends through the DRIP.

1 Details of the person discharging managerial responsibilities/person closely associated
a)NameElizabeth Andrew
2Reason for the notification
a)Position/statusElizabeth Andrew, a person closely associated with Robert Andrew, Managing Director UK Bus Division, Scotland
b)Initial notification/ AmendmentThis is an initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameStagecoach Group plc
b)LEI4L663LRNTBQ008OK2N07
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 125/228p
ISIN: GB00B6YTLS95
b)Nature of the transactionReinvestment into shares by the above named person of the interim dividend paid to shareholders on 6 March 2019 through the Company’s Dividend Reinvestment Plan.
c)Price(s) and volume(s)Price(s)Volume(s)
 Dividend SharesGBP 1.66638126
d)Aggregated information
— Aggregated volume
— Price
 

Aggregated volume: 26
GBP 1.666381

 
e)Date of the transaction2019-03-06
f)Place of the transactionXLON


 


1 Details of the person discharging managerial responsibilities/person closely associated
a)NameMark Threapleton
2Reason for the notification
a)Position/statusManaging Director, UK Bus Division (England and Wales)
b)Initial notification/ AmendmentThis is an initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameStagecoach Group plc
b)LEI4L663LRNTBQ008OK2N07
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 125/228p
ISIN: GB00B6YTLS95
b)Nature of the transactionReinvestment into shares by the above named person of the interim dividend paid to shareholders on 6 March 2019 through the Company’s Dividend Reinvestment Plan.
c)Price(s) and volume(s)Price(s)Volume(s)
 Dividend SharesGBP 1.666381799
d)Aggregated information
— Aggregated volume
— Price
 

Aggregated volume: 799
GBP 1.666381

 
e)Date of the transaction2019-03-06
f)Place of the transactionXLON

For further information, please contact:

Stagecoach Group plc www.stagecoach.com

Mike Vaux, Company Secretary

01738 442111

8 March 2019