Director/PDMR Shareholding

FirstGroup plc - Notification of Directors' Interests in Shares Each Non-Executive Director of the Company listed below (other than JohnMcFarlane and Warwick Brady who receive 100% of their fee and Imelda Walsh whoreceives 25% of her fee in the form of shares in the Company) has elected toreceive 40% of his fees in the form of shares in the Company. Purchases took place on 25 November 2014 in accordance with standinginstructions as follows: Director Ordinary Shares of 5 pence each John McFarlane 10,472 Warwick Brady 2,547 Drummond Hall 1,814 Brian Wallace 1,665 Imeda Walsh 1,002 Jim Winestock 1,894 Mick Barker 1,088 Shares were purchased at a price of 108.6 pence per share. The revised total beneficial holdings of the directors following thesetransactions are: Director Ordinary Shares of 5 pence each John McFarlane 100,462 Warwick Brady 24,571 Drummond Hall 8,716 Brian Wallace 45,592 Imelda Walsh 5,200 Jim Winestock 41,486 Mick Barker 53,989

26 November 2014