11 Mar 2010 08:42
The Go-Ahead Group plc
("The Company")
Director / PDMR Shareholding
1. Name of the issuer: The Go-Ahead Group plc
2. State whether the notification relates to: a transaction notified in accordance with DTR 3.1.2 R
3. Name of person discharging managerial responsibilities / director: Keith Ludeman
4. State whether the notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person: Diane Ludeman, spouse of Keith Ludeman
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: Holding
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: 10p ordinary shares
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them: Keith Ludeman
8. State the nature of the transaction: Transfer of shares to spouse
9. Number of shares, debentures or financial instruments relating to shares acquired: 31,331 shares acquired by Diane Ludeman
10. Percentage of issued class acquired (treasury shares of that class should not be take into account when calculating percentage): 0.07% acquired by Diane Ludeman
11. Number of shares debentures or financial instruments relating to shares disposed: 31,331 shares disposed by Keith Ludeman
12. Percentage of issued class disposed (treasury shares of that class should not be take into account when calculating percentage): 0.07% disposed by Keith Ludeman
13. Price per share or value of transaction: No consideration was paid
14. Date and place of transaction: 09/03/2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage):
Keith Ludeman subsequently has a holding of nil shares, but retains a beneficial interest in 3,498 shares (0.01%) legal title of which is vested in Lloyds TSB Offshore Trust Company Limited until the shares cease to be capable of forfeiture.
Diane Ludeman subsequently has a holding of 31,331 shares (0.07%)
16. Date issuer informed of transaction: 09/03/2010
17 - 22 n/a (options granted)
23. Any additional information: n/a
24. Name of contact and telephone number for queries: Carolyn Sephton. Tel: 0191 232 3123