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Director/PDMR Shareholding

22nd Dec 2011 14:49

FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than 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. Tim O' Toole, Chief Executive, has elected to receive part his of remuneration each month 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 22 December 2011 in accordance with standinginstructions as follows:Director Ordinary Shares of 5 pence each Martin Gilbert 2,254 Audrey Baxter 873 David Begg 498 Colin Hood 727 Tim O' Toole 1,644 John Sievwright 598 Martyn Williams 214

Shares were purchased at a price of 330 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:Director Ordinary Shares of 5 pence each Martin Gilbert 179,318 Audrey Baxter 37,367 David Begg 26,213 Colin Hood 19,453 Tim O' Toole 113,666 John Sievwright 51,212 Martyn Williams 10,09522 December 2011

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