25 July 2008
FirstGroup plc
Notification of transactions of directors/persons discharging managerial
responsibility ("PDMR")
Grant of options under the FirstGroup plc Long Term Incentive Plan ("LTIP")
FirstGroup plc (the "Company") announces that the following Directors and PDMRs
of the Company were awarded nil cost option awards over the Company's ordinary
shares of 5 pence under the LTIP which were formally granted to each of them on
10 July 2008.
Name Position LTIP Number of share
awards
Sir Moir Lockhead Director 174,033
Sidney Barrie Director 86,445
Dean Finch Director 102,659
David Leeder Director 87,687
Rachael Borthwick PDMR 25,719
Clive Burrows PDMR 30,226
Nick Chevis PDMR 75,014
John Evans PDMR 21,051
Andrew Haines PDMR 72,013
Paul Moore PDMR 26,530
Michael Murray PDMR 63,590
Nicola Shaw PDMR 72,013
Carey Paster PDMR 73,942
Louise Ruppel PDMR 27,588
The awards under the LTIP will vest at the end of the three year performance
period subject to the satisfaction of twin performance conditions relating to
absolute growth in the Company's earnings per share ("EPS") and total
shareholder return ("TSR") against an appropriate comparator group over three
years and provided the executive remains in employment. The scheme and the
performance conditions are more fully described in the Notice of Annual General
Meeting 2008, a copy can be accessed online at www.firstgroup.com.
The transaction took place at 395 King Street, Aberdeen AB24 5RP.
This announcement is made following notifications under the Disclosure Rule
3.1.2.
Contact:
Sidney Barrie
Company Secretary
Tel: 01224 650114
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