Annual Information Update
FirstGroup Plc (the "Company")
Annual Information Update for the 12 months up to 17 June 2010
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
16 Jun 2010 Director/PDMR Shareholding
16 Jun 2010 Director/PDMR Shareholding
09 Jun 2010 Directorate Change
08 Jun 2010 Doc re Annual Report and
Accounts
02 Jun 2010 Director/PDMR Shareholding
02 Jun 2010 Transfer of shares held in
Treasury
02 Jun 2010 Total Voting Rights
01 Jun 2010 Disposal
26 May 2010 Director/PDMR Shareholding
12 May 2010 Final Results
05 May 2010 Director/PDMR Shareholding
04 May 2010 Holding(s) in Company
04 May 2010 Transfer of shares held in
Treasury
30 Apr 2010 Total Voting Rights
29 Apr 2010 Holding(s) in Company
23 Apr 2010 Director/PDMR Shareholding
22 Apr 2010 Holding(s) in Company
20 Apr 2010 Holding(s) in Company
19 Apr 2010 Transfer of shares held in
Treasury
15 Apr 2010 Holding(s) in Company
06 Apr 2010 Director/PDMR Shareholding
01 Apr 2010 Total Voting Rights
31 Mar 2010 Trading Statement
30 Mar 2010 Holding(s) in Company
26 Mar 2010 Directorate Change
25 Mar 2010 Director/PDMR Shareholding
24 Mar 2010 Holding(s) in Company
23 Mar 2010 Holding(s) in Company
17 Mar 2010 Holding(s) in Company
17 Mar 2010 Holding(s) in Company
08 Mar 2010 Transfer of shares held in
Treasury
02 Mar 2010 Director/PDMR Shareholding
01 Mar 2010 Total Voting Rights
26 Feb 2010 Director/PDMR Shareholding
15 Feb 2010 Statement re Bus and Coach
Contract at London 2012
09 Feb 2010 Transfer of shares held in
Treasury
03 Feb 2010 Director/PDMR Shareholding
02 Feb 2010 Correction: Director/PDMR
Shareholdings
02 Feb 2010 Transfer of shares held in
Treasury
02 Feb 2010 Total Voting Rights
01 Feb 2010 Director/PDMR Shareholding
26 Jan 2010 Director/PDMR Shareholding
26 Jan 2010 Director/PDMR Shareholding
25 Jan 2010 Director Declaration
14 Jan 2010 3rd Quarter Results
08 Jan 2010 Director/PDMR Shareholding
06 Jan 2010 Transfer of shares held in
Treasury
04 Jan 2010 Total Voting Rights
29 Dec 2009 Director/PDMR Shareholding
29 Dec 2009 Holding(s) in Company
29 Dec 2009 Holding(s) in Company
17 Dec 2009 Holding(s) in Company
02 Dec 2009 Director/PDMR Shareholding
30 Nov 2009 Total Voting Rights
30 Nov 2009 Transfer of shares held in
Treasury
26 Nov 2009 Director/PDMR Shareholding
23 Nov 2009 Transfer of shares held in
Treasury
18 Nov 2009 Director/PDMR Shareholding
16 Nov 2009 Transfer of shares held in
Treasury
12 Nov 2009 Director/PDMR Shareholding
09 Nov 2009 Transfer of shares held in
Treasury
04 Nov 2009 Half-yearly Report
03 Nov 2009 Director/PDMR Shareholding
02 Nov 2009 Transfer of shares held in
Treasury
30 Oct 2009 Total Voting Rights
26 Oct 2009 Transfer of shares held in
Treasury
26 Oct 2009 Director/PDMR Shareholding
19 Oct 2009 Transfer of shares held in
Treasury
12 Oct 2009 Transfer of shares held in
Treasury
05 Oct 2009 Transfer of shares held in
Treasury
02 Oct 2009 Director/PDMR Shareholding
30 Sep 2009 Total Voting Rights
30 Sep 2009 Trading Statement
29 Sep 2009 Transaction in Own Shares
29 Sep 2009 Transfer of shares held in
Treasury
29 Sep 2009 Director Declaration
28 Sep 2009 Transaction in Own Shares
28 Sep 2009 Director/PDMR Shareholding
28 Sep 2009 Transaction in Own Shares
21 Sep 2009 Transfer of shares held in
Treasury
18 Sep 2009 Issue of Debt
16 Sep 2009 Transaction in Own Shares
16 Sep 2009 Publication of Prospectus
14 Sep 2009 Transfer of shares held in
Treasury
09 Sep 2009 Issue of Debt
07 Sep 2009 Transfer of shares held in
Treasury
01 Sep 2009 Director/PDMR Shareholding
01 Sep 2009 Total Voting Rights
01 Sep 2009 Transfer of shares held in
Treasury
25 Aug 2009 Director/PDMR Shareholding
24 Aug 2009 Director/PDMR Shareholding
24 Aug 2009 Transfer of shares held in
Treasury
17 Aug 2009 Transfer of shares held in
Treasury
10 Aug 2009 Transfer of shares held in
Treasury
05 Aug 2009 Holding(s) in Company
04 Aug 2009 Director Declaration
04 Aug 2009 Director/PDMR Shareholding
03 Aug 2009 Transfer of shares held in
Treasury
31 Jul 2009 Total Voting Rights
27 Jul 2009 Transfer of shares held in
Treasury
27 Jul 2009 Director/PDMR Shareholding
24 Jul 2009 Director/PDMR Shareholding
24 Jul 2009 Holding(s) in Company
22 Jul 2009 Statement re: National Express
20 Jul 2009 Doc re 2009 AGM
20 Jul 2009 Transfer of shares held in
Treasury
16 Jul 2009 Director Declaration
16 Jul 2009 Result of AGM
16 Jul 2009 AGM Statement
15 Jul 2009 Holding(s) in Company
13 Jul 2009 Transfer of shares held in
Treasury
06 Jul 2009 Transfer of shares held in
Treasury
03 Jul 2009 Holding(s) in Company
30 Jun 2009 Total Voting Rights
29 Jun 2009 Transfer of shares held in
Treasury
29 Jun 2009 Statement re Possible Offer
26 Jun 2009 Holding(s) in Company
25 Jun 2009 Director/PDMR Shareholding
23 Jun 2009 Holding(s) in Company
22 Jun 2009 Transfer of shares held in
Treasury
19 Jun 2009 Holding(s) in Company
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
14 Jun 2010 TM01 Appointment terminated, director
Lucy Shaw
12 May 2010 SH04 19/04/10 Treasury Capital GBP
29176.05
12 May 2010 SH04 04/05/10 Treasury Capital GBP
29167.3
29 Apr 2010 AR01 31/03/10 Bulk List
LATEST 29/04/2010 Statement of Capital
SOC GBP 241033585
14 Apr 2010 SH04
26 Mar 2010 TM01 Appointment terminated, director
Ellis Watson
05 Mar 2010 SH04 01/02/10 Treasury Capital GBP
29180.9
23 Jan 2010 SH04 06/01/09 Treasury Capital GBP
29188.95
23 Jan 2010 SH04 30/11/09 Treasury Capital GBP
29783.15
20 Nov 2009 SH04 09/11/09 Treasury Capital GBP
30819.25
06 Nov 2009 SH04 26/10/09 Treasury Capital GBP
32991.1
03 Nov 2009 SH05 29/09/09
GBP TR23087 @0.05=1154.35
GBP IC 24103358.5/24102204.15
31 Oct 2009 SH04 21/09/09
GBP TR33254 @0.05=1662.7
31 Oct 2009 SH04
31 Oct 2009 SH03 Return of purchase of own shares
02/10/09 Treasury Capital GBP
39811.8
31 Oct 2009 SH03 Return of purchase of own shares
21/09/09 Treasury Capital GBP
7311.8
23 Oct 2009 CH01 Director's change of particulars
/ Martyn Whitaker Williams / 19/
10/2009
23 Oct 2009 CH01 Director's change of particulars
/ Ellis Alan Nicholas Watson /
19/10/2009
23 Oct 2009 CH01 Director's change of particulars
/ Mr John Phmister Sievwright /
19/10/2009
23 Oct 2009 CH01 Director's change of particulars
/ Lucy Nicola Shaw / 19/10/2009
23 Oct 2009 CH01 Director's change of particulars
/ Timothy Terrance O'Toole / 19/
10/2009
23 Oct 2009 CH01 Director's change of particulars
/ Sir Moir Lockhead / 19/10/2009
23 Oct 2009 CH01 Director's change of particulars
/ Jeffrey Carr / 19/10/2009
23 Oct 2009 CH01 Director's change of particulars
/ Audrey Caroline Baxter / 19/10
/2009
23 Oct 2009 CH01 Director's change of particulars
/ Professor David Andrew Begg /
19/10/2009
23 Oct 2009 CH01 Director's change of particulars
/ Martin James Gilbert / 19/10/
2009
23 Oct 2009 CH01 Director's change of particulars
/ Sidney Barrie / 19/10/2009
23 Oct 2009 CH03 Secretary's change of
particulars / Sidney Barrie / 19
/10/2009
22 Oct 2009 AD02 SAIL address created
14 Oct 2009 SH04 14/09/2009
GBP TR15924 @0.05=796.2
13 Oct 2009 AP01 Director appointed Jeffrey Carr
15 Sep 2009 169A(2) 07/09/09
GBP TR12510 @0.05=625.5
15 Sep 2009 169A(2) 01/09/09
GBP TR14868 @0.05=743.4
10 Sep 2009 AA Group of Companies' Accounts
made up to 31/03/09
29 Aug 2009 169A(2) 24/08/09
GBP TR4945 @0.05=247.25
29 Aug 2009 169A(2) 17/08/09
GBP TR6610 @0.05=330.5
13 Aug 2009 169A(2) 10/08/09
GBP TR5045 @0.05=252.25
05 Aug 2009 169A(2) 03/08/09
GBP TR10624 @0.05=531.2
05 Aug 2009 169A(2) 27/07/09
GBP TR9521 @0.05=476.05
28 Jul 2009 288a Director appointed Ellis Alan
Nicholas Watson
24 Jul 2009 169A(2) 20/07/09
GBP TR9946 @0.05=497.3
22 Jul 2009 RES10 Authorised allotment of shares
and debentures
22 Jul 2009 RES13 Authorise market purchases under
section 163 16/07/2009
22 Jul 2009 RES11 Disapplication of pre-emption
rights
20 Jul 2009 169A(2) 13/07/09
GBP TR10370 @0.05=518.5
20 Jul 2009 169A(2) 06/07/09
GBP TR12291 @0.05=614.55
20 Jul 2009 288b Appointment terminated director
David Dunn
20 Jul 2009 288b Appointment terminated director
James Forbes
02 Jul 2009 169A(2) 08/06/09
GBP TR34078 @0.05=1703.9
02 Jul 2009 169A(2) 29/06/09
GBP TR26802 @0.05=1340.1
25 Jun 2009 169(1B) 18/06/09
GBP TI100000 @0.05=5000
25 Jun 2009 169A(2) 23/06/09
GBP TR27884 @0.05=1394.2
22 Jun 2009 169A(2) 15/06/09
GBP TR26183 @0.05=1309.15
18 Jun 2009 169(1B) 01/06/09
GBP TI100000 @0.05=5000
3. 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
08 Jun 2010 Doc re Annual Report and
Accounts.
08 Jun 2010 Notice of Annual General Meeting
and Form of Proxy.
08 Jun 2010
Draft copies of the proposed
amendments to the Company's
Articles of Association pending
approval at the 2010 AGM.
16 Sep 2009 Prospectus dated 16 September
2009 relating to the issue of £
200,000,000. 6.875 percent
Unsubordinated Fixed Rate Bonds
by the Company as Issuer
20 Jul 2009 Copies of resolutions passed in
connection with special business
at the 2009 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
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