Director/PDMR Shareholding

Director/PDMR shareholding4 September 2020 Stagecoach Group plc (the " Company ") has today been notified of transactions in the holding structure by which Sir Brian Souter (a director of the Company) holds his and his families' interests in the Company's ordinary shares of 125/228th pence each (" Ordinary Shares ").There has been no change to either (a) the aggregate number of Ordinary Shares in which Sir Brian Souter and persons closely associated with him have an interest; or (b)...

Perth, 04/09/2020 (informazione.news - comunicati stampa - turismo)

Director/PDMR shareholding

4 September 2020

Stagecoach Group plc (the " Company ") has today been notified of transactions in the holding structure by which Sir Brian Souter (a director of the Company) holds his and his families' interests in the Company's ordinary shares of 125/228th pence each (" Ordinary Shares ").

There has been no change to either (a) the aggregate number of Ordinary Shares in which Sir Brian Souter and persons closely associated with him have an interest; or (b) the number of voting rights exercisable by Sir Brian Souter (as determined in accordance with the Disclosure Guidance and Transparency Rules).

On 4 September 2020, Souter Investments Limited (" SIL ") repurchased a number of shares in SIL from the trustees of The Souter Charitable Trust, each of which was subsequently cancelled. SIL is the ultimate holding company of HGT Finance B Limited which, itself, holds Ordinary Shares. As a result of these steps, the ultimate economic interests of each of the shareholders of SIL in the Ordinary Shares have changed. The table set out below shows such changes in ultimate economic interests in Ordinary Shares held by Sir Brian Souter and persons closely associated with him. Further details are set out in the notifications set out at the end of this announcement (which are made in accordance with the EU Market Abuse Regulation).

The number of Ordinary Shares held by HGT Finance B Limited (as more particularly described in the Company's announcement of 5 March 2015) has not changed and Sir Brian Souter will continue to exercise the voting rights in connection with the Ordinary Shares held by HGT Finance B Limited as a result of his shareholding in, and membership of the board of, SIL.

For further information, please contact:

Stagecoach Group plc
www.stagecoach.com
Mike Vaux, Company Secretary
01738 442111

Change in ultimate economic interests in Ordinary Shares

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