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Director/PDMR Shareholding

26th Sep 2008 13:08

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 September 2008 in accordance with standinginstructions as follows:-Director Ordinary Shares of 5 pence each Martin Gilbert 1,092 Audrey Baxter 379 David Begg 256 Jim Forbes 301 John Sievwright 256 Martyn Williams 111

Shares were purchased at a price of 564 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:-Director Ordinary Shares of 5 pence each Martin Gilbert 103,102 Audrey Baxter 9,668 David Begg 9,758 Jim Forbes 26,367 John Sievwright 32,443 Martyn Williams 2,94526 September 2008

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Firstgroup
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