6 June 2011
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 3 June 2011 over the Company's ordinary
shares of 5 pence under the LTIP as follows:
Name Position Number of share awards
Sidney Barrie Director 154,614
Rachael Borthwick PDMR 52,795
Linda Burtwistle PDMR 137,600
Jeff Carr Director 198,099
Clive Burrows PDMR 47,635
Nick Chevis PDMR 81,570
John Evans PDMR 44,875
Giles Fearnley PDMR 136,424
David Leach PDMR 125,907
Jayne Maclennan PDMR 44,875
Tim O'Toole Director 375,166
Louise Ruppel PDMR 52,750
Brad Thomas PDMR 113,943
The awards under the LTIP will vest at the end of the three year performance
period (31 March 2014) 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
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