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Director/PDMR Shareholding

2nd Dec 2011 16:16

The FirstGroup plc The FirstGroup plc Share Incentive Plan (the "Plan")

In common with all eligible employees, each of the executive directors of FirstGroup plc ("the Company") and members of the Executive Management Board of the Company (who the company regards as persons discharging managerial responsibility (PDMRs) under the Listing rules), have been invited to apply for Partnership Shares under the Plan on a monthly basis.

On 1 December 2011, in accordance with standing instructions for the Plan the following share dealings took place:

Clive Burrows, a member of the Executive Management Board, chose to contribute to purchase 31 Partnership Shares. The Company matched these shares with shares on a two for three basis to the value of £20. Accordingly, Clive Burrow's received 6 Matching Shares. Following these transactions, Clive Burrows' beneficial holding is 82,789 shares.

The shares were purchased at a price of 325.58 pence per share.

2 December 2011

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Firstgroup
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