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Director/PDMR Shareholding

28th Sep 2011 09:01

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 Executive, has elected to receive part his of 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 26 September 2011 in accordance with standinginstructions as follows:Director Ordinary Shares of 5 pence each Martin Gilbert 2,380 Audrey Baxter 922 David Begg 525 Colin Hood 768 Tim O' Toole 1,735 John Sievwright 632 Martyn Williams 226

Shares were purchased at a price of 312.5 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:Director Ordinary Shares of 5 pence each Martin Gilbert 172,423 Audrey Baxter 34,697 David Begg 24,691 Colin Hood 17,228 Tim O' Toole 8,638 John Sievwright 49,382 Martyn Williams 9,44128 September 2011

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