Director/PDMR Shareholding

The FirstGroup plc 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 1 June 2010, in accordance with standing instructions for the Plan the following share dealings took place: Clive Burrows, a member of the Executive Management Board, chose to contribute to purchase 27 Partnership Shares. The Company matched these shares with shares on a two for three basis to the value of £20. Accordingly, Clive Burrow's received 5 Matching Shares. Following these transactions, Clive Burrows' beneficial holding is 70,336 shares. The shares were purchased at a price of 374.90 pence per share. 2 June 2010

Companies

FirstGroup (FGP)
UK 100

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