Directorate change

Sir Brian Souter, Chairman, said:

“On behalf of the Board, I would like to thank Julie for her contribution to Stagecoach Group and wish her well with her new role at easyJet plc.”

In accordance with section 430(2B) of the Companies Act 2006, the Company confirms that Julie Southern will receive her fee as a non-executive director of the Company up to the date of ceasing to be a director. No other payments will be made on, or in connection with, the loss of office.

For further information, please contact:

Stagecoach Group plc

www.stagecoachgroup.com

Investors and analysts

Ross Paterson, Finance Director                                                       01738 442111
Bruce Dingwall, Group Financial Controller                                       01738 442111

Media

Steven Stewart, Director of Corporate Communications                  07764 7746800