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 Will Whitehorn has been appointed Senior Independent Director of GVC Holdings PLC, with effect from 23 March 2017. GVC Holdings PLC is listed on the London Stock Exchange.

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

23 March 2017