STAGECOACH GRP. ORD 125/228P overview

Total Voting Rights and Capital In conformity with the Financial Conduct Authority's (the “FCA”) Disclosure and Transparency Rule 5.6.1, the issued share capital of Stagecoach Group plc as at 31 May 2022 was 576,099,960 Ordinary shares of 125/228th pence each. This figure includes 14,143,274 Ordinary shares held in treasury. The total number of voting rights in Stagecoach Group plc is 561,956,686. This figure may be used by shareholders as the denominator for the calculations by which they...

Stagecoach Group plc: Director/PDMR shareholding 30 May 202 2 Further to the announcement released on 20 May 2022 that the recommended all cash offer (the " Offer ") by Inframobility UK Bidco Limited for Stagecoach Group plc (the " Company ") was declared unconditional, and the announcement on 25 May 2002 of transactions of the Company’s Directors in connection with the offer, the notification that follows (which is made in accordance with the UK Market Abuse Regulation) confirms details of a...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B6YTLS95 Issuer Name STAGECOACH GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name HGT Finance B Limited City of registered office (if applicable) Edinburgh Country of registered office (if applicable) Scotland 4. Details of the shareholder Full name of shareholder(s) if different from the person(s)...

Reissued to include full Information Tables Stagecoach Group plc: Director/PDMR shareholding 27 May 202 2 Further to the announcement released on 20 May 2022 that the recommended all cash offer (the "Offer") by Inframobility UK Bidco Limited for Stagecoach Group plc (the "Company") was declared unconditional, the Company has today been notified of certain changes to the interests of Sir Brian Souter, Non-Executive Director, and persons closely associated with him in ordinary shares of 125/228th...

Stagecoach Group plc: Director/PDMR shareholding 27 May 202 2 Further to the announcement released on 20 May 2022 that the recommended all cash offer (the "Offer") by Inframobility UK Bidco Limited for Stagecoach Group plc (the "Company") was declared unconditional, the Company has today been notified of certain changes to the interests of Sir Brian Souter, Non-Executive Director, and persons closely associated with him in ordinary shares of 125/228th pence each in the capital of the Company...

Appointment of non-executive directors Following the announcement on 20 May 2022, that the recommended all cash offer by Inframobility UK Bidco Limited for Stagecoach Group plc (the "Company") became unconditional, and the announcement today that the cancellation of listing and trading of the Company’s shares is expected to take effect no earlier than 8.00am (London time) on 27 June 2022, the Company is pleased to announce that the Board has appointed the following representatives of DWS...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B6YTLS95 Issuer Name STAGECOACH GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name JPMorgan Chase & Co. City of registered office (if applicable) Country of registered office (if applicable) US 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the...

Stagecoach Group plc (“Stagecoach” or the “Company”) Notification of Transactions of Directors/Persons Discharging Managerial Responsibility Vesting of awards under the Stagecoach 20 1 3 Executive Participation Plan (the “EPP”) and Stagecoach Restricted Share Plan (the “RSP”) Acceptance of recommended all cash offer made by Inframobility UK Bidco Limited (“Bidco” or “the Offeror” ) On 9 March 2022, the board of directors of Bidco announced that they had reached agreement...