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Press Release

Appointment of non-executive director

8 May 2006

Stagecoach Group plc (“the Company”) is pleased to announce that Sir George Mathewson will join the Board of the Company as a Non-Executive Director with effect from 8 June 2006.

Sir George was Chairman of The Royal Bank of Scotland Group plc (“Royal Bank”) until his retirement on 28 April 2006. Sir George is currently an advisor to the Royal Bank and also a director of the Scottish Investment Trust plc.

No other information is required to be disclosed pursuant to paragraph LR 9.6.13 R of the Listing Rules of the Financial Services Authority in relation to Sir George’s appointment as a director of the Company.

Commenting on Sir George’s appointment, Robert Speirs, Chairman said: “We are delighted that Sir George Mathewson is joining the Board. He brings a formidable range of skills to Stagecoach Group, including substantial experience of working with major UK-listed companies.”



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Stagecoach Group

Stagecoach Group

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