Director Declaration

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 Forterra plc announcement (RNS number: 3485P), Go-Ahead confirms that Katherine Innes Ker, Senior Independent Director of Go-Ahead, has been appointed as an independent Non-Executive Director of Forterra plc with effect from 1 September 2017.

For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123