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 for Partnership Shares under the Plan on a monthly basis. On 22 January 2008, in accordance with standing instructions, David Leeder, an executive director of the Company, chose to contribute to purchase 22 Partnership Shares. The Company matched these shares with shares on a two for three basis to the value of £20. Accordingly, David Leeder received 3 Matching Shares. The shares were purchased at a price of 597.9342 pence per share. Following these transactions, David Leeder's beneficial holding is 27,256 shares. On 22 January 2008, in accordance with standing instructions, Nicholas Chevis, a member of the Executive Management Board, chose to contribute to purchase 10 Partnership Shares. The Company matched these shares with shares on a two for three basis to the value of £20. Accordingly, Nick Chevis received 3 Matching Shares. The shares were purchased at a price of 597.9342 pence per share. Following these transactions, Nick Chevis' beneficial holding is 16,890 shares. 23 January 2008

Companies

FirstGroup (FGP)
UK 100

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