Director Declaration

25th Jan 2010 07:05

- FirstGroup plc Director Declaration

FirstGroup plc announces that Nicola Shaw, a director of FirstGroup plc, has been appointed to the position of non-executive director of Aer Lingus Group plc, a company listed on the London Stock Exchange and the Irish Stock Exchange, with immediate effect.

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

25 January 2010Contact:Eileen Malcolmson

Legal Adviser and Assistant Company Secretary

Telephone +44 (0) 1224 650007

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