Director Declaration

FIRSTGROUP PLC - Director Declaration

PR Newswire

London, November 18

18 November 2015

FirstGroup plc

Director Declaration

Pursuant to Listing Rule 9.6.14 of the UK Listing Authority, FirstGroup plc notes that SoftCat plc has today been admitted to the premium listing segment of the Official List and to trading on the London Stock Exchange’s main market for listed securities. Brian Wallace, a non-executive director of FirstGroup plc, is chairman of SoftCat plc.

For further information please contact:

Robert Welch

Group Company Secretary