Director/PDMR Shareholding

The FirstGroup plc Share Incentive Plan (the "Plan") In common with all eligible employees, each of the executive directors of FirstGroup plc ("the Company") and members of the Executive Management Board of the Company (who the company regards as persons discharging managerial responsibility (PDMRs) under the Listing rules), have been invited to apply to participate in the Plan. On 25 August 2006, in accordance with the terms of the Plan, the cash amount of the dividend payable on the shares held by David Leeder, an executive director of the Company, under the Plan was reinvested in additional shares. Accordingly David Leeder received 43 Dividend Shares. The shares were purchased at a price of 454.6622 pence per share. Following these transactions, David Leeder's beneficial holding is 15,066 shares. On 25 August 2006, in accordance with the terms of the Plan, the cash amount of the dividend payable on the shares held by Nicholas Chevis, a member of the Executive Management Board, under the Plan was reinvested in additional shares. Accordingly Nicholas Chevis received 23 Dividend Shares. The shares were purchased at a price of 454.6622 pence per share. Following these transactions, Nick Chevis' beneficial holding is 1,366 shares. 30 August 2006

Companies

FirstGroup (FGP)
UK 100

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