FirstGroup plc - Notification of Directors' Interests in Shares
Each Non-Executive Director of the Company (other than Colin Hood who receives
all of this 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. Tim O' Toole, Chief
Executive, has elected to receive part his of remuneration each month 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 24 February 2012 in accordance with standing
instructions as follows:
Director Ordinary Shares of 5 pence each
Martin Gilbert 2,505
David Begg 665
Colin Hood 808
Tim O' Toole 1,617
John Sievwright 665
Mick Barker 380
Shares were purchased at a price of 297 pence per share.
The revised total beneficial holdings of the directors following these
transactions are:
Director Ordinary Shares of 5 pence each
Martin Gilbert 184,196
David Begg 29,508
Colin Hood 21,027
Tim O' Toole 116,620
John Sievwright 52,507
Mick Barker 2,935
24 February 2012
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