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Directorate Change

5th Jan 2009 11:09

5 January 2009 FIRSTGROUP PLC Director Appointment

Further to the announcement made on 8 December 2008, FirstGroup plc confirms that Nicola Shaw joined the Board as Director responsible for Bus in the UK, Ireland and Germany with effect from 5 January 2009.

Nicola Shaw holds 5,084 FirstGroup plc shares at the date of her appointment.

There are no other details required to be disclosed under Listing Rule 9.6 13R.

Contacts:

Rachael Borthwick,

Group Corporate Communications Director

020 7 291 0508

vendor

Related Shares:

Firstgroup
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