Director/PDMR Shareholding

The FirstGroup plc Share Incentive Plan (the "Plan") In common with all eligible employees, each of the executive directors of FirstGroup plc ("the Company") and members of the Executive Management Board of the Company (who the company regards as persons discharging managerial responsibility (PDMRs) under the Listing rules), have been invited to apply for Partnership Shares under the Plan on a monthly basis. On 1 May 2009, in accordance with standing instructions for the Plan the following share dealings took place: Nicholas Chevis, a member of the Executive Management Board, chose to contribute to purchase 17 Partnership Shares. The Company matched these shares with shares on a two for three basis to the value of £20. Accordingly, Nick Chevis received 5 Matching Shares. Following these transactions, Nick Chevis' beneficial holding is 23,565 shares. Clive Burrows, a member of the Executive Management Board, chose to contribute to purchase 30 Partnership Shares. The Company matched these shares with shares on a two for three basis to the value of £20. Accordingly, Clive Burrow's received 5 Matching Shares. Following these transactions, Clive Burrows' beneficial holding is 69,825 shares. The shares were purchased at a price of 335.66 pence per share. 5 May 2009

Companies

FirstGroup (FGP)
UK 100

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