Annual Financial Report

26 June 2024

FirstGroup plc

Annual Report and Financial Statements and Annual General Meeting

In accordance with LR 9.6.1R, FirstGroup plc (the "Company") has today submitted copies of the documents listed below to the Financial Conduct Authority's National Storage Mechanism.  These documents will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

• 2024 Annual Report and Financial Statements (the "2024 Annual Report")
• Notice of the 2024 Annual General Meeting (the "2024 AGM Notice")
• Form of Proxy

As required by DGTR 6.3.5R (3), the 2024 Annual Report, the 2024 AGM Notice and proxy form are also available on the Company's website at www.firstgroupplc.com.

A condensed set of the FirstGroup plc financial statements, including information on important events that have occurred during the year and their impact on the financial statements, were included in the Company's announcement of its full year results published on 11 June 2024 ("Results Announcement").  The Results Announcement is available for viewing on the Company's website at www.firstgroupplc.com.

LEI: 549300DEJZCPWA4HKM93

Enquiries:

David Blizzard

Company Secretary

[phone]

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