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Directorate Change

1st Aug 2006 09:15

1 August 2006 FIRSTGROUP PLC Director Appointment Further to the announcement made on 29 June 2006, FirstGroup plc is pleased toconfirm that Audrey Baxter joined the Board as Non-Executive Director witheffect from 1 August 2006.Audrey Baxter does not hold any FirstGroup plc shares at the date of herappointment.There are no other details required to be disclosed under Listing Rule 9.6 13R.Contacts:Rachael BorthwickDirector of Group Corporate Communications Tel: 020 7291 0508ENDFIRSTGROUP PLC

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