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Director Declaration

16th Jul 2009 15:42

- FirstGroup plc Director Declaration

FirstGroup plc announces that John Sievwright, a non-executive director of FirstGroup plc, was appointed to the position of non-executive director of ICAP plc, a company listed on the London Stock Exchange, with effect from 15 July 2009.

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

Contact:Eileen Malcolmson

Legal Adviser and Assistant Company Secretary

Telephone +44 (0) 1224 650007

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