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Company Secretary Declaration

15th Jul 2011 14:42

FIRSTGROUP PLC APPOINTS NEW GROUP COMPANY SECRETARY

FirstGroup plc today announces that Sidney Barrie, Group Commercial Director and Company Secretary is to resign as Company Secretary with immediate effect. He will continue in his present role as Group Commercial Director. He will be replaced as Company Secretary by Paul Lewis. Paul is a Scottish Solicitor who joined FirstGroup plc as a Deputy Company Secretary on 4 April 2011.

Contact details:Paul LewisFirstGroup plc395 King StreetAberdeen AB24 5RPTel: 01224 562136Fax: 01224 650140Mobile: 07734 249813E-mail: [email protected]

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