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Director/PDMR Shareholding

26th Feb 2009 07:00

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 February 2009 in accordance with standinginstructions as follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 2,273 Audrey Baxter 790 David Begg 532 Jim Forbes 627 John Sievwright 532 Martyn Williams 232

Shares were purchased at a price of 271 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 111,908 Audrey Baxter 12,728 David Begg 11,820 Jim Forbes 28,797 John Sievwright 34,505 Martyn Williams 3,84426 February 2009

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Firstgroup
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