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Director/PDMR Shareholding

25th Jun 2009 10:09

FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than David Dunn who receives all of his fees in cash and Audrey Baxter and Colin Hood who receive all of their fees in the form of shares in the Company) has elected to receive 40% of his 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 June 2009 in accordance with standing instructionsas follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 1,665 Audrey Baxter 578 David Begg 390 Jim Forbes 459 Colin Hood 690 Tim O' Toole 390 John Sievwright 390 Martyn Williams 170

Shares were purchased at a price of 370 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 119,628 Audrey Baxter 15,410 David Begg 13,628 Jim Forbes 30,927 Colin Hood 1,225 Tim O' Toole 690 John Sievwright 36,313 Martyn Williams 4,63325 June 2009

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Firstgroup
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