Annual Report and Accounts / AGM

The Go-Ahead Group plc

(the "Group")

Annual Report and Accounts / Annual General Meeting

The following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:

1. Annual Report and Accounts for the year ended 29 June 2019

2. Notice of Annual General Meeting 2019

3. Notification of Annual General Meeting and Annual Report and Accounts 2019

4. Form of Proxy

Printed copies of these documents have today been posted to shareholders who have requested hard copies. The Annual Report and Accounts for the year ended 29 June 2019 and the Notice of Annual General Meeting 2019 are also available on the company's website at www.go-ahead.com.

The Group's 2019 Annual General Meeting will be held at the Hilton Newcastle Gateshead, Bottle Bank, Gateshead NE8 2AR, on Thursday 31 October 2019 at 11:00am.

In accordance with DTR 6.3.5, the following documents were made available in unedited full text via a regulatory announcement on 5 September 2019:

1. A condensed set of the Group's financial statements

2. Information on important events that have occurred during the year ended 29 June 2019 and their impact on the financial statements

3. A description of the Group's principal risks, uncertainties and mitigating actions

4. Details of related party disclosures and Group undertakings

5. The directors' responsibility statement

To view the announcement made on 5 September 2019, visit the Group's website at

www.go-ahead.com.

For further information please contact:

Carolyn Ferguson

Group Company Secretary

0191 232 3123