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Director Declaration

27th Jan 2011 07:00

27 January 2011 FIRSTGROUP PLC Director Declaration

FirstGroup plc announces that Jeff Carr, Finance Director of FirstGroup plc, has been appointed to the position of non-executive director of McBride plc with effect from 1 February 2011. Listed on the London Stock Exchange, McBride plc is Europe's leading supplier of private label household and personal care products.

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

Contacts FirstGroup plc:

Rachael Borthwick, Group Corporate Communications Director

Tel: +44 (0) 207 291 0508 / +44 (0)7771 945432

Eileen Malcolmson, Legal Adviser and Assistant Company Secretary

Telephone +44 (0) 1224 650007

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