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Director/PDMR Shareholding

29th Dec 2010 13:04

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. Tim O' Toole, Chief Operating Officer and Deputy Chief Executive, has elected to receive a fixed small amount of part of his benefits in relation to his remuneration each month 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 2010 in accordance with standinginstructions as follows:Director Ordinary Shares of 5 pence each Martin Gilbert 1,570 Audrey Baxter 642 David Begg 368 Colin Hood 546 Tim O' Toole 117 John Sievwright 433 Martyn Williams 160

Shares were purchased at a price of 402 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:Director Ordinary Shares of 5 pence each Martin Gilbert 153,943 Audrey Baxter 27,422 David Begg 20,540 Colin Hood 11,136 Tim O' Toole 5,837 John Sievwright 44,420 Martyn Williams 7,64829 December 2010

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Firstgroup
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