FirstGroup plc - Notification of Directors' Interests in Shares
Each Non-Executive Director of the Company (other than Audrey Baxter and Colin
Hood who receive all of their fees in the form of shares in the Company) has
elected to receive 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 October 2009 in accordance with standing
instructions as follows:-
Director Ordinary Shares of 5 pence each
Martin Gilbert 1,498
Audrey Baxter 613
David Begg 351
Colin Hood 444
Tim O' Toole 351
John Sievwright 413
Martyn Williams 153
Shares were purchased at a price of 411 pence per share.
The revised total beneficial holdings of the directors following these
transactions are:-
Director Ordinary Shares of 5 pence each
Martin Gilbert 130,800
Audrey Baxter 17,958
David Begg 15,115
Colin Hood 3,510
Tim O' Toole 2,177
John Sievwright 38,031
Martyn Williams 5,281
26 October 2009
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