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Director/PDMR Shareholding

28th Apr 2008 16:10

FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than David Dunn and Audrey Baxter) has elected to have 40% of his fees in the form of shares in the Company. Audrey Baxter has elected to have 100% of her 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 25 April 2008 in accordance with standing instructionsas follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 1,140 Audrey Baxter 396 David Begg 267 Jim Forbes 315 John Sievwright 267 Martyn Williams 116

Shares were purchased at a price of 540 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 97,369 Audrey Baxter 7,677 David Begg 8,416 Jim Forbes 24,785 John Sievwright 31,101 Martyn Williams 4,43528 April 2008

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Firstgroup
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