Annual financial report

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Stagecoach Group plc (“Stagecoach”)

Annual financial report

A copy of the following Stagecoach document has been submitted to the National Storage Mechanism (“NSM”):

Annual report and financial statements for the year ended April 30, 2022

It will soon be available for viewing on the NSM website at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The annual report and financial statements are also available on the company’s website http://www.stagecoachgroup.com

The direct link to download the annual report and financial statements is

https://www.stagecoachgroup.com/financial/financial-analysis/reports/2022.aspx

A condensed set of Stagecoach’s financial statements and information about significant events during the year and their impact on the financial statements were included in Stagecoach’s preliminary earnings announcement released on June 29, 2022. This information, together with the information set forth below, which is extracted from the 2022 Annual Report, constitutes the material required by Disclosure and Transparency Rule 6.3.5 which must be communicated in full unedited text through a reporting service. regulatory information. This announcement does not replace reading the full 2022 annual report. Page numbers and cross-references in the information extracted below refer to references in the 2022 Annual Report. The statement of responsibility contained in this announcement relates to the 2022 Annual Report rather than to this announcement alone. The Group led by Stagecoach Group plc is hereinafter referred to as “the Group”.

Statement of responsibility (page 91)

The Directors confirm that to the best of their knowledge:

  • The consolidated financial statements, prepared in accordance with international accounting standards adopted in the United Kingdom, give a true and fair view of the assets, liabilities, financial position and results of the parent company and of the companies included in the consolidation taken in their together ; and
  • The annual report, including the strategic report and the management report, contains an accurate account of the development and progress of business and the situation of the parent company and the companies included in the consolidation taken as a whole, as well as a description of the main risks and uncertainties they face.

The Directors also confirm that they consider that the Annual Report and the consolidated accounts, taken as a whole, are sincere, balanced and understandable and provide the information necessary for the shareholders to assess the situation, the performance, the economic model and the strategy of the Band. The approach taken to reach this conclusion is explained in the report of the Audit Committee in section 5.4.8 of this annual report.

Signed on June 29, 2022 on behalf of the Board by

Martin A GriffithsRoss Paterson

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