Director/PDMR Shareholding

FirstGroup plc The FirstGroup plc Share Incentive Plan (the "Plan") In common with all eligible employees, each of the executive directors ofFirstGroup plc (the "Company"), the Group Employee Director of the Company andmembers of the Executive Management Board of the Company (whom the Companyregards as persons discharging managerial responsibility (PDMRs) under theListing Rules), may apply for partnership shares under the Plan on a monthlybasis. On 1 July 2014, in accordance with standing instructions for the Plan thefollowing share dealings took place: Mick Barker, the Group Employee Director purchased 90 partnership shares. TheCompany provides two matching shares for every three partnership sharespurchased subject to a maximum contribution of shares to the value of £20.Accordingly, Mick Barker received a further 15 matching shares. Following thesetransactions, Mick Barker's beneficial holding is 47,679 shares. Giles Fearnley, a member of the Executive Management Board, purchased 96partnership shares. The Company provides two matching shares for every threepartnership shares purchased subject to a maximum contribution of shares to thevalue of £20. Accordingly, Giles Fearnley received a further 15 matchingshares. Following these transactions, Giles Fearnley's beneficial holding is8,533 shares. Vernon Barker, a member of the Executive Management Board, purchased 89partnership shares. The Company provides two matching shares for every threepartnership shares purchased subject to a maximum contribution of shares to thevalue of £20. Accordingly, Vernon Barker received a further 15 matching shares.Following these transactions,Vernon Barker's beneficial holding is 146,731shares. Clive Burrows, a member of the Executive Management Board, purchased 77partnership shares. The Company provides two matching shares for every threepartnership shares purchased subject to a maximum contribution of shares to thevalue of £20. Accordingly, Clive Burrows received a further 15 matching shares.Following these transactions, Clive Burrows' beneficial holding is 101,716shares. The shares were purchased at a price of 129.69 pence per share.

2 July 2014