8th Feb 2005 14:56
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyFirstGroup plc2) Name of directorMoir Lockhead3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestIn respect of the Director named in 2) above4) Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)5) Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s)6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryExercise of deferred share bonus award under the terms of the Company'sExecutive Annual Bonus Plan;7) Number of shares/amount of stock acquired31,633 ordinary shares of 5 pence each8) Percentage of issued class0.0%9) Number of shares/amount of stock disposed10) Percentage of issued class0.0%11) Class of securityOrdinary shares of 5 pence12) Price per share31,633 shares acquired at nil-cost13) Date of transaction8 February 200514) Date company informed8 February 200515) Total holding following this notification1,132,524 (beneficial) and 470,960 (non-beneficial)16) Total percentage holding of issued class following this notification0.0%If a director has been granted options by the company please complete thefollowing boxes17) Date of grant18) Period during which or date on which exercisable19) Total amount paid (if any) for grant of the option20) Description of shares or debentures involved: class, number21) Exercise price (if fixed at time of grant) or indication that price is tobe fixed at time of exercise22) Total number of shares or debentures over which options held following thisnotification665,004 (FirstGroup plc Executive Share Option Scheme)87,701 (FirstGroup plc Executive Annual Bonus Plan)23) Any additional information24) Name of contact and telephone number for queriesLouise Ruppel, Group Company Secretary25) Name and signature of authorised company official responsible for makingthis notificationLouise Ruppel, Group Company SecretaryDate of Notification 8 February 2005ENDRelated Shares:
Firstgroup