Directorate

FirstGroup PLC 9 November 1999 Appointment of new Executive Director FirstGroup is pleased to announce that Dr Mike Mitchell has today joined the Board of Directors of FirstGroup plc. Mike Mitchell MA MBA PhD MCIT (51) began his career as a Graduate Management Trainee with British Rail in 1970 and progressed in Rail Operations management until 1986, when he was appointed Operations Manager for Eastern Scottish Omnibuses Limited in Edinburgh. Following deregulation and privatisation, the company was acquired by GRT Bus Group plc, which then merged with Badgerline Group plc to form FirstGroup in 1995. In 1997, Mike became Divisional Director of the North West bus division and Managing Director of First Manchester. Following the Group's acquisition of Great Western Holdings in 1998, Mike was seconded to First North Western (while continuing his Divisional bus role) and was subsequently appointed Managing Director, Rail Division and MD for First Great Western in January 1999. There are no other details required to be disclosed under paragraph 16.4 of the Listing Rules Enquiries: FirstGroup Michael Mitchell, Director of Communications 0207 291 0504 Brunswick Craig Breheny 0207 404 5959

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