GOG.L Regulatory News (GOG)

The Go-Ahead Group plc

("Go-Ahead")

Directorate Declaration

Pursuant to paragraph 9.6.14 of the UKLA Listing Rules, and further to the release of the Vodacom Group Limited ("Vodacom") announcement dated 24 July 2019, Go-Ahead confirms that Leanne Wood, Non-Executive Director of Go-Ahead, has been appointed as a Non-Independent Non-Executive Director of Vodacom with effect from 24 July 2019.

Vodacom is a leading African communications company providing a wide range of communication services. Vodacom is majority owned by Vodafone (60.5% holding), where Leanne is currently a Member of the Executive Committee and Chief Human Resources Officer.

For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123