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Director/PDMR Shareholding

23rd Nov 2012 14:58

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 23 November 2012 in accordance with standinginstructions as follows:Director Ordinary Shares of 5 pence each Martin Gilbert 3,488 David Begg 1,592 Colin Hood 938 Tim O' Toole 2,911 Brian Wallace 907 John Sievwright 1,091 Jim Winestock 907 Mick Barker 624

Shares were purchased at a price of 181 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:Director Ordinary Shares of 5 pence each Martin Gilbert 254,580 David Begg 71,297 Colin Hood 28,900 Tim O' Toole 138,296 Brian Wallace 1,791 John Sievwright 60,695 Jim Winestock 907 Mick Barker 8,79923 November 2012

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