Director Declaration

FirstGroup plc                                 

                             Director Declaration                              

Further to the announcement made on 1 May 2009, FirstGroup plc confirms that
Jeff Carr joined the Board as Finance Director with effect from 29 September
2009.

This disclosure is made pursuant to paragraph 9.6.12R of the Financial Services
Authority's Listing Rules.

There are no other details required to be disclosed under Listing Rule 9.6.13R.

29 September 2009