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Director/PDMR Shareholding

23rd Oct 2006 14:07

The FirstGroup plc Share Incentive Plan (the "Plan") In common with all eligible employees, each of the executive directors ofFirstGroup plc ("the Company") and members of the Executive Management Board ofthe Company (who the company regards as persons discharging managerialresponsibility (PDMRs) under the Listing rules), have been invited to apply forPartnership Shares under the Plan on a monthly basis.On 20 October 2006, in accordance with standing instructions, David Leeder, anexecutive director of the Company, chose to contribute to purchase 23Partnership Shares. The Company matched these shares with shares on a two forthree basis to the value of ‚£20. Accordingly, David Leeder received 3 MatchingShares. The shares were purchased at a price of 536.482 pence per share.Following these transactions, David Leeder's beneficial holding is 15,121shares.On 20 October 2006, in accordance with standing instructions, Nicholas Chevis,a member of the Executive Management Board, chose to contribute to purchase 11Partnership Shares. The Company matched these shares with shares on a two forthree basis to the value of ‚£20. Accordingly, Nick Chevis received 3 MatchingShares. The shares were purchased at a price of 536.482 pence per share.Following these transactions, Nick Chevis' beneficial holding is 1,396 shares.23 October 2006ENDFIRSTGROUP PLC

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Firstgroup
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