Director/PDMR Shareholding

16 June 2010 FirstGroup plc Notification of transactions of directors/persons discharging managerial responsibility ("PDMR") Grant of awards under the FirstGroup plc Long Term Incentive Plan ("LTIP") FirstGroup plc (the "Company") announces that the following Directors and PDMRs of the Company were granted awards on 15 June 2010 over the Company's ordinary shares of 5 pence under the LTIP as follows: Name Position Number of share awards Sir Moir Lockhead Director 244,257 Sidney Barrie Director 121,326 Rachael Borthwick PDMR 37,858 Linda Burtwistle PDMR 132,070 Jeff Carr Director 170,458 Clive Burrows PDMR 40,988 Nick Chevis PDMR 70,189 John Evans PDMR 33,260 Mary Grant PDMR 117,389 David Leach PDMR 119,668 Jayne Maclennan PDMR 34,085 Paul Moore PDMR 31,650 Tim O'Toole Director 224,996 Louise Ruppel PDMR 40,075 Brad Thomas PDMR 108,297 The awards under the LTIP will vest at the end of the three year performance period (31 March 2013) 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 and provided the executive remains in employment. 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

Companies

FirstGroup (FGP)
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