Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction FirstGroup plc notified in accordance with DR 3.1.4R(1)(a); or ii. DR 3.1.4R (1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or iii. both (i) and (ii) i. only 3. Name of person discharging 4. State whether notification managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities / Nicolas Keith Chevis (PDMR) director named in 3 and identify the connected person Stephen McPhail (PDMR) N/A Everton Bryan (PDMR) 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest ordinary shares of 5 pence each notification in respect of persons in FirstGroup plc referred to in 3 above 7. Name of registered shareholder(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them Nicholas Chevis: Exercise of Nicholas Keith Chevis: 1,396 shares unapproved Options granted under the FirstGroup plc Executive Share Stephen McPhail: 0 shares Option Scheme 2002 and subsequent sale of shares acquired on Everton Bryan: 0 shares exercise. Nicholas Chevis, Stephen McPhail and Everton Bryan: Exercise of unapproved Options granted under the FirstGroup plc Executive Share Option Scheme 2003 and subsequent sale of shares acquired on exercise. 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating Nicholas Chevis - 40,517 shares - percentage) London DE MINIMIS Stephen McPhail - 14,286 - London Everton Bryan - 57,443 - London 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating Nicholas Chevis - 40,517 shares - percentage) London DE MINIMIS Stephen McPhail - 14,286 - London Everton Bryan - 57,443 - London 13. Price per share or value of 14. Date and place of transaction transaction Shares acquired on 20 November For the 20,684 shares Nicholas 2006 and sold on 20 November 2006 Chevis acquired on Exercise of unapproved Options granted under the FirstGroup plc Executive Share Option Scheme 2002 at 269 pence (option price) and sold at 553.0111 pence For the shares acquired on Exercise of unapproved Options granted under the FirstGroup plc Executive Share Option Scheme 2003 at 287 pence (option price) and Nicholas Chevis sold at 553.0111 pence, Stephen McPhail sold at 553.0484 pence and Everton Bryan sold at 553.0812 pence. 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification 20 November 2006 (any treasury shares should not be taken into account when calculating percentage) Nicholas Keith Chevis: 1,396 shares Stephen McPhail: 0 shares Everton Bryan: 0 shares If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that price debentures over which options is to be fixed at the time of held following notification exercise 23. Any additional information 24. Name of contact and telephone number for queries N/A Eileen Malcolmson Legal Adviser and Assistant Company Secretary Tel: 01224 650007 Name and signature of duly authorised officer of issuer responsible for making notification Eileen Malcolmson, Legal Adviser and Assistant Company Secretary ___________________________________________________________ Date of notification: 20 November 2006

Companies

FirstGroup (FGP)
UK 100

Latest directors dealings