TIDMGOG

RNS Number : 3953D

Go-Ahead Group PLC

09 October 2018

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 Bovis Homes Group PLC announcement (RNS number: 3308D), Go-Ahead confirms that Katherine Innes Ker, Senior Independent Director of Go-Ahead, has been appointed as an independent Non-Executive Director of Bovis Homes Group plc with effect from 9 October 2018.

For further information please contact:

Carolyn Ferguson, Group Company Secretary - 0191 232 3123

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

October 09, 2018 03:52 ET (07:52 GMT)

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