Director Declaration

Change in Director`s Details In accordance with the Financial Conduct Authority`s Listing Rule 9.6.14R, Stagecoach Group plc announces that it has been notified that following the acquisition of Clyde Space Limited by ÅAC Microtec AB, Will Whitehorn has been appointed a non-executive director of ÅAC Microtec AB and has resigned as a director of Clyde Space Limited, each with effect from 29 January 2018. ÅAC Microtec AB`s shares are traded on Nasdaq First North Stockholm. Will Whitehorn continues as Deputy Chairman and Senior Independent Non-Executive Director of Stagecoach Group plc. For further information, please contact:

Stagecoach Group plc www.stagecoach.com

Mike Vaux, Company Secretary 01738 442111

Steven Stewart, Director of Corporate Communications 07764 774680
30 January 2018

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Stagecoach Group PLC via GlobeNewswire
HUG#2164842