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Doc re Annual Report and Accounts and Notice of AGM

8th Jun 2011 10:24

8 June 2011 FirstGroup plc Annual Report and Accounts and Annual General Meeting

In compliance with Listing Rule 9.6.3, FirstGroup plc (the "Company") has submitted copies of the following documents to the National Storage Mechanism:

1. Annual Report and Accounts (incorporating the Directors' Remuneration Report) for the year ended 31 March 2011.

2. Notice of Annual General Meeting 2011 - to be held on 15 July 2011 at the Aberdeen Exhibition and Conference Centre, Bridge of Don, Aberdeen AB23 8BL

These documents will shortly be available for inspection at: http://www.hemscott.com/nsm.do

In compliance with DTR 6.3.5 (3) the Annual Report and Accounts 2011 and the Notice of Meeting 2011 are also available to view on our Company website at: http://www.firstgroup.com/corporate/investors

For further information please contact:

Sidney Barrie

Group Commercial Director and Company Secretary

Telephone +44 (0) 1224 650114

Rachael Borthwick

Group Corporate Communications Director

FirstGroup plc

Tel: +44 (0) 20 7291 0508/ mobile +44 (0) 7771 945432

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