Director/PDMR Shareholding

FirstGroup plc - Notification of Directors' Interests in Shares        

Each Non-Executive Director of the Company (other than David Dunn and Audrey
Baxter) has elected to have 40% of his fees in the form of shares in the
Company. Audrey Baxter has elected to have 100% of her fees in the form of
shares in the Company. Arrangements have been made for these shares to be
purchased on their behalf in the market on a regular basis.

Purchases took place on 24 December 2007 in accordance with standing
instructions as follows:-

Director                               Ordinary Shares of 5 pence each
                                                                      
Martin Gilbert                                                     745
                                                                      
Audrey Baxter                                                      258
                                                                      
David Begg                                                         174
                                                                      
Jim Forbes                                                         205
                                                                      
John Sievwright                                                    174
                                                                      
Martyn Williams                                                     76

Shares were purchased at a price of 799 pence per share.

The revised total beneficial holdings of the directors following these
transactions are:-

Director                               Ordinary Shares of 5 pence each
                                                                      
Martin Gilbert                                                  93,247
                                                                      
Audrey Baxter                                                    6,246
                                                                      
David Begg                                                       7,452
                                                                      
Jim Forbes                                                      23,648
                                                                      
John Sievwright                                                 30,137
                                                                      
Martyn Williams                                                  2,813

27 December 2007