REG-Stagecoach Group PLC : Director/PDMR Shareholding
Released: 05/03/2010
Stagecoach Group plc (the "Company") was notified on 5 March 2010, that the following persons discharging managerial responsibility or their connected persons, received ordinary shares of 56/57th pence each in respect of the Company's Dividend Reinvestment Plan (DRIP). This follows the Company's interim dividend paid to shareholders on 3 March 2010. +------------+-----------+---------------+----------+----------+---------------+ |Name |Number of |No of Ordinary | % of |Number of | Number of | | |ordinary | shares held | Ordinary | ordinary |ordinary shares| | |shares | after |shares in | shares |under Executive| | |received | reinvestment | issue | held | Participation | | | | | | under | Plan | | | | | | Options | | +------------+-----------+---------------+----------+----------+---------------+ |Martin | 111 | 119,326 | 0.02% | 3,733 | 389,913 | |Griffiths | | | | | | +------------+-----------+---------------+----------+----------+---------------+ |Helen Mahy | 60 | 5,560 | <0.01% | 0 | 0 | +------------+-----------+---------------+----------+----------+---------------+ |Les | 1,663 | 163,235 | 0.02% | 3,733 | 189,065 | |Warneford | | | | | | +------------+-----------+---------------+----------+----------+---------------+ Each of Martin Griffiths and Les Warneford is a potential beneficiary of the Stagecoach Group Employee Benefit Trust 2003 and the Stagecoach Group Qualifying Employee Share Trust, which together hold 2,871,649 shares of 56/57th pence each, representing 0.40% of the total Ordinary Shares in issue. For further information, please contact: Stagecoach Group plcwww.stagecoachgroup.com Mike Vaux, Deputy Company Secretary01738 442111 5 March 2010 HUG#1391407
