Director Declaration

FirstGroup plc                                 

                             Director Declaration                              

FirstGroup plc announces that Martin James Gilbert, the Chairman, was appointed
to the position of director of Select International Funds Plc, a company listed
on the Irish Stock Exchange, with effect from 11 April 2007.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

END

Contact:

Eileen Malcolmson - 01224 650139