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Director/PDMR Shareholding

26th Jul 2012 15:25

FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than David Begg 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 Executive, has elected to receive part of 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 25 July 2012 in accordance with standing instructionsas follows:Director Ordinary Shares of 5 pence each David Begg 1,392 Colin Hood 820 Tim O' Toole 2,545 John Sievwright 954 Mick Barker 545

Shares were purchased at a price of 207 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:Director Ordinary Shares of 5 pence each David Begg 65,821 Colin Hood 25,673 Tim O' Toole 128,284 John Sievwright 56,943 Mick Barker 6,23126 July 2012

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