Director Declaration

15th Aug 2008 15:34

FirstGroup plc

Director's other publicly quoted directorships

FirstGroup plc announces that Martin James Gilbert, the Chairman of FirstGroup plc, resigned from the position of director of the following companies:

Aberdeen Growth VCT I PLC on 16 July 2008;

Aberdeen Growth Opportunities VCT PLC on 16 July 2008; and

Aberdeen Growth Opportunities VCT 2 PLC on 7 August 2008.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

Contact:

Eileen Malcolmson

Legal Adviser and Assistant Company Secretary

FirstGroup plc - 01224 650007

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