Director Appointment

Thursday 7 April 2005 FIRSTGROUP PLC BOARD APPOINTMENT We are pleased to announce that Sidney Barrie will join the Board of FirstGroup plc as Group Commercial Director in August 2005. His responsibilities will cover commercial activities across the Group. Sid is currently a senior partner at Paull & Williamsons solicitors where he is Head of Corporate. He has had a long association with the Group including advising on the buyout of Grampian Regional Transport Limited, the listing of GRT Holdings plc and subsequent merger with Badgerline Group plc to form FirstGroup. Louise Ruppel will continue her role as Group Legal Director with responsibility for the Group's legal function. Commenting on the appointment, Moir Lockhead, Chief Executive said: 'I am delighted that Sid is joining the Group. His appointment will further strengthen our Commercial Team and I am confident that he will make a significant contribution to the Group.' Contacts: Rachael Borthwick, Head of Corporate Communications Tel: 020 7291 0508 Mobile: 07771 945432

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