Director/PDMR Shareholding

FirstGroup plc

25 June 2018

Director/PDMR Shareholding

FirstGroup plc (the “Company”) announces that Wolfhart Hauser has allocated part of the additional fees he receives as interim Executive Chairman  to acquire shares in the Company. As a result, he has today purchased 12,104 shares at a price of £0.82 per share.

The information below is provided in accordance with the requirements of the Disclosure Guidance and Transparency Rule (DGTR) 6.2.2AR:

Legal Entity Identifier:  549300DEJZCPWA4HKM93

Classification as per DGTR 6 Annex 1R: 2.2

In addition, the notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Enquiries

Sarah Steadman

Share Schemes and Company Secretarial Assistant

020 7725 2731

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Wolfhart Hauser
2	Reason for the notification
a)	Position/status	Interim Executive Chairman
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	FirstGroup plc
b)	LEI	549300DEJZCPWA4HKM93
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5p each GB0003452173
b)	Nature of the transaction	Share purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.82 12,104
d)	Aggregated information - Aggregated volume - Price	12,104 £9,925.28
e)	Date of the transaction	25/06/2018
f)	Place of the transaction	London Stock Exchange (XLON)
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted