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Doc re Annual Report, Notice of Annual General Meeting

25th Jun 2012 16:15

25 June 2012

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 2012.

2. Notice of Annual General Meeting 2012 - to be held on 25 July 2012 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 2012 (http://www.firstgroup.com/corporate/investors/annualreports.php) and the Notice of Meeting 2012 (http://www.firstgroup.com/corporate/investors/agm.php) are also available to view on our Company website as detailed above.

For further information please contact:

Paul LewisCompany SecretaryTelephone +44 (0) 1224 650114Rachael BorthwickGroup Corporate Communications DirectorFirstGroup plcTel: +44 (0) 20 7291 0508/ mobile +44 (0) 7771 945432

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