Director/PDMR Shareholding

18 November 2009 FirstGroup plc Notification of transactions of directors/persons discharging managerial responsibility ("PDMR") Grant of options under the FirstGroup plc Long Term Incentive Plan ("LTIP") FirstGroup plc (the "Company") announces that the following Directors and PDMRs of the Company were awarded nil cost option awards over the Company's ordinary shares of 5 pence under the LTIP which were formally granted to each of them on 11 November 2009. Name Position LTIP Number of share awards Sir Moir Lockhead Director 232,833 Sidney Barrie Director 115,652 Jeff Carr Director 162,486 Nicola Shaw Director 110,796 Ellis Watson Director 133,812 Rachael Borthwick PDMR 34,408 Clive Burrows PDMR 39,071 Nick Chevis PDMR 70,690 John Evans PDMR 28,164 Mary Grant PDMR 96,345 Jayne Maclennan PDMR 32,491 Paul Moore PDMR 35,494 Michael Murray PDMR 127,866 Louise Ruppel PDMR 38,201 The awards under the LTIP will vest at the end of the three year performance period 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 over three years 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 D

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FirstGroup (FGP)
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