NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
FirstGroup plc notified in accordance with DTR
3.1.2;
(ii)a disclosure made in
accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies Act (2006)
(i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a
director person discharging managerial
responsibilities / director named
Rachael Borthwick (PDMR) in 3 and identify the connected
person
Nick Chevis (PDMR)
N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non-beneficial to shares
interest
Ordinary shares of 5 pence each
notification in respect of persons
referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the
and, if more than one, the number transaction
of shares held by each of them
Rachael Borthwick - exercise and
Rachael Borthwick - 0 shares subsequent sale of an award of
5,071 deferred nil cost share
Nick Chevis - 22,613 shares options held under the FirstGroup
plc Executive Annual Bonus Plan
(EABP)
Nick Chevis - sale of 10,000
shares
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating to acquired (treasury shares of that
shares acquired class should not be taken into
account when calculating
N/A percentage)
N/A
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of that
shares disposed class should not be taken into
account when calculating
Rachael Borthwick - 5,071 shares percentage)
Nick Chevis - 10,000 shares De Minimis
13. Price per share or value of 14. Date and place of transaction
transaction
Rachael Borthwick - 13 January
Rachael Borthwick - All shares 2011 - London
acquired on exercise of share
options granted under the EABP Nick Chevis - 14 January 2011 -
2005 at 0 pence per share and sold London
at 397.9 pence per share
Nick Chevis - 397 pence per share.
15. Total holding following 16. Date issuer informed of
notification and total percentage transaction
holding following notification
(any treasury shares should not be Rachael Borthwick - 13 January
taken into account when 2011
calculating percentage)
Nick Chevis - 14 January 2011
Rachael Borthwick - 0 shares
Nick Chevis - 12,613 shares
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that price debentures over which options
is to be fixed at the time of held following notification
exercise
23. Any additional information 24. Name of contact and telephone
number for queries
N/A
Eileen Malcolmson
Legal Adviser and Assistant
Company Secretary Tel: 01224
650007
Name and signature of duly authorised officer of issuer responsible for making
notification
Eileen Malcolmson, Legal Adviser and Assistant Company Secretary
___________________________________________________________
Date of notification:
14 January 2011
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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