Annual Information Update
FirstGroup Plc (the "Company")
Annual Information Update for the 12 months up to 07 July 2008
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to
below. The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations
of a particular jurisdiction and may not comply with or meet the relevant
standards of disclosure in any other jurisdiction. Neither this annual
information update, nor the information referred to below constitutes, by
virtue of this communication, an offer of any securities addressed to any
person and should not be relied on by any person.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these
announcements can be viewed at the Company's website at www.firstgroup.com.
Date of Publication Regulatory Headline
2 July 2008 Director/PDMR Shareholding
30 Jun 2008 Total Voting Rights
30 Jun 2008 Transfer of shares held in
Treasury
25 Jun 2008 Director/PDMR Shareholding
Director/PDMR Shareholding
24 Jun 2008 Transfer of shares held in
Treasury
16 Jun 2008 Transfer of shares held in
Treasury
13 Jun 2008 Holding(s) in Company
12 Jun 2008 Holding(s) in Company
10 Jun 2008 Transfer of shares held in
Treasury
05 Jun 2008 Annual Report and Accounts
04 Jun 2008 Site visit to US operations
02 Jun 2008 Transfer of shares held in
Treasury
30 May 2008 Director/PDMR Shareholding Total
Voting Rights
Holding(s) in Company,
27 May 2008 Director/PDMR Shareholding
23 May 2008 Transfer of shares held in
Treasury
22 May 2008 Director/PDMR Shareholding
21 May 2008 Director/PDMR Shareholding
Holding(s) in Company
20 May 2008 Holding(s) in Company
Holding(s) in Company
16 May 2008 Holding(s) in Company
Holding(s) in Company
14 May 2008 Result of Equity Issue
Holding(s) in Company
First Group-Laidlaw Acquisition
Issue of Equity
Preliminary Results
12 May 2008 Transfer of shares held in
Treasury
07 May 2008 Holding(s) in Company
Holding(s) in Company
06 May 2008 Transfer of shares held in
Treasury
02 May 2008 Director/PDMR Shareholding
01 May 2008 Total Voting Rights
30 Apr 2008 Holding(s) in Company
29 Apr 2008 Transfer of shares held in
Treasury
28 Apr 2008 Director/PDMR Shareholding
Director/PDMR Shareholding
22 Apr 2008 Transfer of shares held in
Treasury
15 Apr 2008 Transfer of shares held in
Treasury
08 Apr 2008 Transfer of shares held in
Treasury
03 Apr 2008 Statement re extension of
FirstScot Rail Franchise
31 Mar 2008 Total Voting Rights
Transfer of Shares held in
Treasury
27 Mar 2008 Trading Statement
26 Mar 2008 Director/PDMR Shareholding,
Director/PDMR Shareholding
25 Mar 2008 Transfer of shares held in
Treasury
20 Mar 2008 Director/PDMR Shareholding
17 Mar 2008 Transfer of shares held in
Treasury
10 Mar 2008 Transfer of shares held in
Treasury
03 Mar 2008 Transfer of shares held in
Treasury
29 Feb 2008 Total Voting Rights
26 Feb 2008 Director/PDMR Shareholding
Statement re First Great Western
Passengers
25 Feb 2008 Transfer of shares held in
Treasury
22 Feb 2008 Director/PDMR Shareholding
Holding(s) in Company
18 Feb 2008 Transfer of shares held in
Treasury
11 Feb 2008 Transfer of shares held in
Treasury Director/PDMR
Shareholding
04 Feb 2008 Transfer of shares held in
Treasury
Change of Adviser
01 Feb 2008 Transfer of shares held in
Treasury
31 Jan 2008 Total Voting Rights
25 Jan 2008 Director/PDMR Shareholding
23 Jan 2008 Director/PDMR Shareholding
14 Jan 2008 Transfer of shares held in
Treasury
09 Jan 2008 Interim Management Statement
08 Jan 2008 Transfer shares held in Treasury
31 Dec 2007 Total Voting Rights
27 Dec 2007 Director/PDMR Shareholding
24 Dec 2007 Director/PDMR Shareholding
21 Dec 2007 Director/PDMR Shareholding
18 Dec 2007 Transfer of shares held in
Treasury
13 Dec 2007 Treasury Shares and Director/
PDMR Shareholding
04 Dec 2007 Total Voting Rights - Correction
30 Nov 2007 Total Voting Rights
27 Nov 2007 Director/PDMR Shareholding
Transfer of Shares held in
Treasury
22 Nov 2007 Director/PDMR Shareholding
14 Nov 2007 Holding(s) in Company
12 Nov 2007 Transfer of shares held in
Treasury
09 Nov 2007 Holding(s) in Company
08 Nov 2007 Director/PDMR Shareholding
Director/PDMR Shareholding
07 Nov 2007 Half-yearly Report
02 Nov 2007 Holding(s) in Company
01 Nov 2007 Total Voting Rights
26 Oct 2007 Director/PDMR Shareholding
22 Oct 2007 Correction: Director/PDMR
Shareholding
18 Oct 2007 Transfer of shares held in
Treasury
16 Oct 2007 Transfer of shares held in
Treasury
01 Oct 2007 Offer Update - Confirmation of
closing
Total Voting Rights
Offer update - closure of
Acquisition and Trading update
28 Sep 2007 Offer Update
Director/PDMR Shareholding
26 Sep 2007 Offer Update
25 Sep 2007 Transfer of shares held in
Treasury Director/PDMR
Shareholding
10 Sep 2007 Holding(s) in Company
03 Sep 2007 Offer Update
31 Aug 2007 Total Voting Rights
28 Aug 2007 Director/PDMR Shareholding
Transfer of shares held in
Treasury
Director/PDMR Shareholding
22 Aug 2007 Director/PDMR Shareholding
20 Aug 2007 Transfer of shares held in
Treasury
17 Aug 2007 Holding(s) in Company
16 Aug 2007 Statement of Directors
responsibilities
15 Aug 2007 Transfer of shares held in
Treasury
08 Aug 2007 Statement re Extension of
FirstScot Rail Franchise
07 Aug 2007 Transfer of shares held in
Treasury
06 Aug 2007 Holding(s) in Company
31 Jul 2007 Total Voting Rights
30 Jul 2007 Transfer of shares held in
Treasury
25 Jul 2007 Director/PDMR Shareholding
24 Jul 2007 Director/PDMR Shareholding
23 Jul 2007 Transfer of shares held in
Treasury
18 Jul 2007 Doc re 2007 AGM
16 Jul 2007 Transfer of shares held in
Treasury
12 Jul 2007 Result of AGM
AGM Statement
11 Jul 2007 Transfer of shares held in
Treasury Statement re regulatory
conditions update
06 Jul 2007 Acquisition
03 Jul 2007 Total Voting Rights
Transfer of Shares held in
Treasury
26 Jun 2007 Transfer of Shares held in
Treasury
Director/PDMR Shareholding
25 Jun 2007 Holding(s) in Company
22 Jun 2007 Director/PDMR Shareholding
20 Jun 2007 Acquisition
18 Jun 2007 Transfer of Shares held in
Treasury
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months. Copies of these
documents may be obtained from Companies House:
Companies House
37 Castle Terrace
Edinburgh
EH1 2EB
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Date of Filing Document Type Brief Description
27 June 2008 363a RETURN MADE UP TO 31/03/08 BULK
LIST AVAILABLE SEPERATELY
20 June 2008 169A(2) 03/06/08 GBP TR 5699@0.05=284.95
28 May 2008 SA SHARE AGREEMENT OTC
28 May 2008 88(2) AD 19/05/08 GBP 43788372@0.05=
2189418.6 GBP IC 21913939/
24103357.6
28 May 2008 169(2) 26/05/08 GBP TR 16817@0.05=
840.85
21 May 2008 169A(2) 25/09/07 GBP TR 36453@0.05=
1822.65
21 May 2008 169A(2) 12/05/07 GBP TR 2060941@0.05=
103047.05
21 May 2008 169A(2) 18/12/07 GBP TR 807633@0.05=
40381.65
24 Jan 2008 288c DIRECTOR'S PARTICULARS CHANGED
15 Aug 2007 363a RETURN MADE UP TO 31/03/07, BULK
LIST AVAILABLE SEPARATELY
26 July 2007 AA GROUP OF COMPANIES'ACCOUNTS MADE
UP TO 31/03/07
19 July 2007 RES13 PURCHASE OWN SHARES 12/07/07
AUTH ALLOT OF SECURITY 12/07/07
DISAPP PRE-EMPT RIGHTS 12/07/07
SECT 347C AUTHORISED 12/07/07
1. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial
Services Authority during the previous 12 months. These documents may be viewed
at the UK Listing Authority's Document Viewing Facility at 25 The North
Colonnade, Canary Wharf, London E14 5HS.
Date of Publication Document
5 June 2008 Annual Report and Financial
Statements (incorporating the
Directors' Remuneration Report)
for the year ended 31 March 2008
Notice of Annual General Meeting
and Form of Proxy, proposed new
articles of association of the
Company and the proposed rules
of the Company's Long Term
Incentive Plan
18 July 2007 Copies of resolutions passed in
connection with special business
at the 2007 Annual General
Meeting
A copy of this annual information update is available on request from the
Company's registered office at:
FirstGroup plc
395 King Street
Aberdeen
AB24 5RP
Two copies of this announcement have been submitted to the UK Listing Authority
and will shortly be available for inspection at the Document Viewing Facility
of the Financial Services Authority at 25 The North Colonnade, London, E14 5HS.
For further information, please contact Sidney Barrie, Company Secretary
7 July 2008
6
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