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Director/PDMR Shareholding

29th Dec 2009 18:10

FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than Audrey Baxter and Colin Hood who receive all of their fees in the form of shares in the Company) has elected to receive 40% of his 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 December 2009 in accordance with standinginstructions as follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 1,495 Audrey Baxter 612 David Begg 350 Colin Hood 443 Tim O' Toole 350 John Sievwright 412 Martyn Williams 153

Shares were purchased at a price of 412 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 133,804 Audrey Baxter 19,188 David Begg 15,818 Colin Hood 4,400 Tim O' Toole 2,880 John Sievwright 38,860 Martyn Williams 5,58829 December 2009

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Firstgroup
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