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Director/PDMR Shareholding

28th Jun 2011 11:36

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 a fixed small amount of part of his benefits in relation to his 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 24 June 2011 in accordance with standing instructionsas follows:Director Ordinary Shares of 5 pence each Martin Gilbert 2,238 Audrey Baxter 867 David Begg 494 Colin Hood 898 Tim O' Toole 139 John Sievwright 594 Martyn Williams 212

Shares were purchased at a price of 332.4905 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:Director Ordinary Shares of 5 pence each Martin Gilbert 165,926 Audrey Baxter 32,180 David Begg 23,257 Colin Hood 15,131 Tim O' Toole 6,647 John Sievwright 47,658 Martyn Williams 8,82528 June 2011

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