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Director/PDMR Shareholding

10th Feb 2006 12:08

The FirstGroup plc Share Incentive Plan (the "Plan") In common with all eligible employees, each of the executive directors ofFirstGroup plc ("the Company") and members of the Executive Management Board ofthe Company (who the company regards as persons discharging managerialresponsibility (PDMRs) under the Listing rules), have been invited to apply toto participate in the Plan.On 8 February 2006, in accordance with the terms of the Plan, the cash amountof the dividend payable on the shares held by David Leeder, an executivedirector of the Company, under the Plan was reinvested in additional shares.Accordingly David Leeder received 20 Dividend Shares. The shares were purchasedat a price of 399.6226 pence per share.Following these transactions, David Leeder's beneficial holding is 10,569shares.On 8 February 2006, in accordance with the terms of the Plan, the cash amountof the dividend payable on the shares held by Nicholas Chevis, a member of theExecutive Management Board, under the Plan was reinvested in additional shares.Accordingly Nicholas Chevis received 11 Dividend Shares. The shares werepurchased at a price of 399.6226 pence per share.Following these transactions, Nick Chevis' beneficial holding is 1,215 shares.10 February 2006ENDFIRSTGROUP PLC

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Firstgroup
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