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Director/PDMR Shareholding

25th Nov 2008 18:06

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 November 2008 in accordance with standinginstructions as follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 1,393 Audrey Baxter 484 David Begg 326 Jim Forbes 384 John Sievwright 326 Martyn Williams 142

Shares were purchased at a price of 442 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 105,967 Audrey Baxter 10,663 David Begg 10,429 Jim Forbes 27,157 John Sievwright 33,114 Martyn Williams 3,23725 November 2008

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Firstgroup
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