Director Declaration

30th Nov 2011 10:35

FirstGroup plc Director Declaration

FirstGroup plc announces that Martin Gilbert, Chairman of FirstGroup plc, was appointed to the position of independent non-executive director of British Sky Broadcasting Group plc, a company listed on the London Stock Exchange on 29 November 2011.

This disclosure is made pursuant to paragraph 9.6.14R of the Financial Services Authority's Listing Rules.

There are no other details required to be disclosed under Listing Rule 9.6.13R.

Contact:Paul LewisCompany SecretaryFirstGroup plc

Registered in Scotland No. 157176

Registered Office: 395 King Street, Aberdeen AB24 5RP

Telephone +44 (0) 1224 562136

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