Director/PDMR Shareholding

FirstGroup plc - Notification of Directors' Interests in Shares        

Each Non-Executive Director of the Company (other than David Dunn) has elected
to have 40% of his 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 23 June 2006 in accordance with standing instructions
as follows:-

Director                               Ordinary Shares of 5 pence each
                                                                      
Martin Gilbert                                                     918
                                                                      
David Begg                                                         284
                                                                      
Jim Forbes                                                         323
                                                                      
John Sievwright                                                    284
                                                                      
Martyn Williams                                                    124

Shares were purchased at a price of 431.5 pence per share.

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

Director                               Ordinary Shares of 5 pence each
                                                                      
Martin Gilbert                                                  77,832
                                                                      
David Begg                                                       3,534
                                                                      
Jim Forbes                                                      19,123
                                                                      
John Sievwright                                                 26,221
                                                                      
Martyn Williams                                                  2,525

23 June 2006