Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+---+-----------------------------------+---+----------------------------------+
|1. |Name of the issuer |2. |State whether the notification |
| | | |relates to (i) a |
| |STAGECOACH GROUP PLC | |transaction notified in accordance|
| | | |with DTR 3.1.2 R, |
| | | |(ii) a disclosure made in |
| | | |accordance |
| | | |LR 9.8.6R(1) or |
| | | |(iii) a disclosure made in |
| | | |accordance with section 793 of the|
| | | |Companies Act (2006). |
| | | | |
| | | |3.1.2 R |
| | | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
| | | | |
+---+-----------------------------------+---+----------------------------------+
|3. |Name of person discharging |4. |State whether notification relates|
| |managerial | |to a person |
| |responsibilities/director | |connected with a person |
| | | |discharging managerial |
| |HELEN MAHY, DIRECTOR | |responsibilities/director named in|
| | | |3 and identify the connected |
| | | |person |
| | | | |
| | | |MARK HUGHES, HUSBAND OF HELEN MAHY|
| | | | |
+---+-----------------------------------+---+----------------------------------+
| | | | |
+---+-----------------------------------+---+----------------------------------+
|5. |Indicate whether the notification |6. |Description of shares (including |
| |is in respect of a holding of the | |class), debentures or derivatives |
| |person referred to in 3 or 4 above | |or financial instruments relating |
| |or in respect of a nonbeneficial | |to shares |
| |interest 1 | | |
| | | |ORDINARY SHARES OF 56/57thp |
| |AS IN 4 ABOVE | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
| | | | |
+---+-----------------------------------+---+----------------------------------+
|7. |Name of registered shareholders(s) |8. |State the nature of the |
| |and, if more than one, the number | |transaction |
| |of shares held by each of them | | |
| | | |PURCHASE OF SHARES |
| |MARK HUGHES | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
| | | | |
+---+-----------------------------------+---+----------------------------------+
|9. |Number of shares, debentures or |10.|Percentage of issued class |
| |financial | |acquired (treasury shares of that |
| |instruments relating to shares | |class should not be taken into |
| |acquired | |account when calculating |
| | | |percentage) |
| |5,500 | | |
| | | |<0.01% |
| | | | |
+---+-----------------------------------+---+----------------------------------+
| | | | |
+---+-----------------------------------+---+----------------------------------+
|11.|Number of shares, debentures or |12.|Percentage of issued class |
| |financial | |disposed (treasury shares of that |
| |instruments relating to shares | |class should not be taken into |
| |disposed | |account when calculating |
| | | |percentage) |
| |N/A | | |
| | | |N/A |
| | | | |
+---+-----------------------------------+---+----------------------------------+
| | | | |
+---+-----------------------------------+---+----------------------------------+
|13.|Price per share or value of |14.|Date and place of transaction |
| |transaction | | |
| | | |18 JANUARY 2010, LONDON. |
| |178.48p | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
| | | | |
+---+-----------------------------------+---+----------------------------------+
|15.|Total holding following |16.|Date issuer informed of |
| |notification and total percentage | |transaction |
| |holding following notification (any| |18 JANUARY 2010 |
| |treasury shares should not be taken| | |
| |into account when calculating | | |
| |percentage) | | |
| | | | |
| |5,500 | | |
| | | | |
+---+-----------------------------------+---+----------------------------------+
| | | | |
+---+-----------------------------------+---+----------------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
+---+----------------------------------+---+-----------------------------------+
|17.|Date of grant |18.|Period during which or date on |
| | | |which exercisable |
| | | | |
| | | | |
+---+----------------------------------+---+-----------------------------------+
| | | | |
+---+----------------------------------+---+-----------------------------------+
|19.|Total amount paid (if any) for |20.|Description of shares or debentures|
| |grant of the option | |involved (class and number) |
| | | | |
| | | | |
+---+----------------------------------+---+-----------------------------------+
| | | | |
+---+----------------------------------+---+-----------------------------------+
|21.|Exercise price (if fixed at time |22.|Total number of shares or |
| |of grant) or | |debentures over which options held |
| |indication that price is to be | |following notification |
| |fixed at the time of exercise | | |
| | | | |
| | | | |
+---+----------------------------------+---+-----------------------------------+
| | | | |
+---+----------------------------------+---+-----------------------------------+
|23.|Any additional information |24.|Name of contact and telephone |
| | | |number for queries |
| | | | |
+---+----------------------------------+---+-----------------------------------+
| | | | |
+---+----------------------------------+---+-----------------------------------+
+---------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making notification |
| |
| Michael Vaux, Deputy Company Secretary |
| |
| Date of notification 19 January 2010 |
| |
+---------------------------------------------------------------------------+
[HUG#1374947]
