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Director/PDMR Shareholding

26th Mar 2009 10:29

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 March 2009 in accordance with standing instructionsas follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 2,351 Audrey Baxter 817 David Begg 551 Jim Forbes 649 John Sievwright 551 Martyn Williams 240

Shares were purchased at a price of 262 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 114,259 Audrey Baxter 13,545 David Begg 12,371 Jim Forbes 29,446 John Sievwright 35,056 Martyn Williams 4,08426 March 2009

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Firstgroup
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