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Director/PDMR Shareholding

6th Jun 2011 11:07

6 June 2011

FirstGroup plc

Notification of transactions of directors/persons discharging managerial

responsibility ("PDMR")

Grant of awards under the FirstGroup plc Long Term Incentive Plan ("LTIP")

FirstGroup plc (the "Company") announces that the following Directors and PDMRs of the Company were granted awards on 3 June 2011 over the Company's ordinary shares of 5 pence under the LTIP as follows:

Name Position Number of share awards Sidney Barrie Director 154,614 Rachael Borthwick PDMR 52,795 Linda Burtwistle PDMR 137,600 Jeff Carr Director 198,099 Clive Burrows PDMR 47,635 Nick Chevis PDMR 81,570 John Evans PDMR 44,875 Giles Fearnley PDMR 136,424 David Leach PDMR 125,907 Jayne Maclennan PDMR 44,875 Tim O'Toole Director 375,166 Louise Ruppel PDMR 52,750 Brad Thomas PDMR 113,943

The awards under the LTIP will vest at the end of the three year performance period (31 March 2014) subject to the satisfaction of twin performance conditions relating to absolute growth in the Company's earnings per share ("EPS") and total shareholder return ("TSR") against an appropriate comparator group and provided the executive remains in employment.

The transaction took place at 395 King Street, Aberdeen AB24 5RP.

This announcement is made following notifications under the Disclosure Rule 3.1.2.

Contact:Sidney BarrieCompany Secretary

Tel: 01224 650114

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