Director/PDMR Shareholding

Stagecoach Group plc Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with themStagecoach Group plc 2013 Executive Participation Plan (the “EPP”)Vesting of Award An award made on 6 December 2018 (“2018 Award”) under the EPP to Ross Paterson, a director of Stagecoach Group plc (the “Company”), vested on 9 March 2022, resulting in an award of notional interests in Ordinary Shares of 125/228 th p in...

Stagecoach Group plc

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

Stagecoach Group plc 2013 Executive Participation Plan (the “EPP”)

Vesting of Award

An award made on 6 December 2018 (“2018 Award”) under the EPP to Ross Paterson, a director of Stagecoach Group plc (the “Company”), vested on 9 March 2022, resulting in an award of notional interests in Ordinary Shares of 125/228^thp in the Company (“Deferred Shares”) being released and transferred to Ross Paterson for nil consideration in accordance with the rules of the EPP.

The Company transferred to Ross Paterson, ordinary shares of 125/228^thp each (“Ordinary Shares”) equivalent to the number of Deferred Shares in his award, less a number of shares equivalent in value to payroll tax deductions due on the vesting of that award.

A summary of the transaction is set out below:

Name of director/ PDMR	Number of Deferred Shares vesting under the 2018 Awards	Reduction in number of Deferred Share award to cover payroll taxes	Number of Ordinary Shares to be transferred to director/ PDMR
Ross Paterson (Director)	121,766	58,595	63,171

This announcement is made in accordance with the requirements of the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ross Paterson
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification/ Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Stagecoach Group plc
b)	LEI	4L663LRNTBQ008OK2N07
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 125/228p ISIN: GB00B6YTLS95
b)	Nature of the transaction	Receipt, for nil consideration, of 63,171 Ordinary shares on the vesting of Deferred Share awards under the Stagecoach Group plc 2013 Executive Participation Plan, after deduction of 58,595 Deferred Shares to cover payroll taxes.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
Deferred Shares received		Nil consideration	63,171
d)	Aggregated information — Aggregated volume — Price	Not Applicable
e)	Date of the transaction	2022-03-09
f)	Place of the transaction	Outside a trading venue

For further information, please contact:

Analysts
Martin Griffiths, Chief Executive                                01738 442111
Ross Paterson, Finance Director                                01738 442111

Media
Steven Stewart, Director of Corporate Communications         07764 774680

9 March 2022