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Director/PDMR Shareholding

26th Jun 2007 15:20

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 June 2007 in accordance with standing instructionsas follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 718 Audrey Baxter 204 David Begg 190 Jim Forbes 216 John Sievwright 190 Martyn Williams 80

Shares were purchased at a price of 644 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 87,424 Audrey Baxter 4,211 David Begg 6,158 Jim Forbes 22,097 John Sievwright 28,843 Martyn Williams 3,65826 June 2007

FIRSTGROUP PLC

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Firstgroup
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