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Director Shareholding

25th May 2005 13:34

FirstGroup plc - Notification of Directors' Interests in Shares With effect from June 2002, each Non-Executive Director of the Company (otherthan Martyn Williams, the Non-Executive Employee Director) has elected to have40% of his fees in the form of shares in the Company. Arrangements have beenmade for these shares to be purchased on their behalf in the market on aregular basis.Purchases took place on 25 May 2005 in accordance with standing instructions asfollows:-Director Ordinary Shares of 5 pence each Martin Gilbert 1,044 David Dunn 336 Jim Forbes 336 John Sievwright 336Shares were purchased at a price of 332.2 pence per share.The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 64,362 David Dunn 22,506 Jim Forbes 14,506 John Sievwright 22,00625 May 2005ENDFIRSTGROUP PLC

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