Director Declaration

4th Aug 2009 18:03

First Group plc Director Declaration

Further to the announcement made on 9 June 2009, FirstGroup plc announces that Ellis Watson was appointed to the Board of FirstGroup plc as Group Marketing and Business Development Director with effect from 23 July 2009.

This disclosure is made pursuant to paragraph 9.6.12R of the Financial Services Authority's Listing Rules.

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

4 August 2009

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