Director Declaration

FirstGroup plc                                 

                             Director Declaration                              

FirstGroup plc announces that Martin Gilbert, Chairman of FirstGroup plc, was
appointed to the position of independent non-executive director of British Sky
Broadcasting Group plc, a company listed on the London Stock Exchange on 29
November 2011.

This disclosure is made pursuant to paragraph 9.6.14R of the Financial Services
Authority's Listing Rules.

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

Contact:

Paul Lewis

Company Secretary

FirstGroup plc

Registered in Scotland No. 157176

Registered Office: 395 King Street, Aberdeen AB24 5RP

Telephone [phone]