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Director/PDMR Shareholding

27th Dec 2007 07:00

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 24 December 2007 in accordance with standinginstructions as follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 745 Audrey Baxter 258 David Begg 174 Jim Forbes 205 John Sievwright 174 Martyn Williams 76

Shares were purchased at a price of 799 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 93,247 Audrey Baxter 6,246 David Begg 7,452 Jim Forbes 23,648 John Sievwright 30,137 Martyn Williams 2,81327 December 2007

FIRSTGROUP PLC

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Firstgroup
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