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Director/PDMR Shareholding

27th Apr 2009 14:10

FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than David Dunn and Audrey Baxter) has elected to have 40% of his fees in the form of shares in the Company. Audrey Baxter has elected to have 100% of her fees in the form of shares in the Company. Arrangements have been made for these shares to be purchased on their behalf in the market on a regular basis.

Purchases took place on 24 April 2009 in accordance with standing instructionsas follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 2,033 Audrey Baxter 706 David Begg 476 Jim Forbes 561 John Sievwright 476 Martyn Williams 208

Shares were purchased at a price of 303 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 116,292 Audrey Baxter 14,251 David Begg 12,847 Jim Forbes 30,007 John Sievwright 35,532 Martyn Williams 4,29227 April 2009

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Firstgroup
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