Director/PDMR Shareholding

FirstGroup plc - Notification of Directors' Interests in Shares        

Each Non-Executive Director of the Company listed below (other than John
McFarlane and Warwick Brady who receive 100% of their fee and Imelda Walsh who
receives 25% of her fee in the form of shares in the Company) has elected to
receive 40% of his fees in the form of shares in the Company.

Purchases took place on 22 May 2015 in accordance with standing instructions as
follows:

Director                             Ordinary Shares of 5 pence each
                                                                    
John McFarlane                                                 9,949
                                                                    
Warwick Brady                                                  2,415
                                                                    
Drummond Hall                                                  1,723
                                                                    
Brian Wallace                                                  1,854
                                                                    
Imeda Walsh                                                    1,116
                                                                    
Jim Winestock                                                  1,800
                                                                    
Mick Barker                                                    1,034

Shares were purchased at a price of 114.3 pence per share.
 

The revised total beneficial holdings of the directors following these
transactions are:

Director                             Ordinary Shares of 5 pence each
                                                                    
John McFarlane                                               165,625
                                                                    
Warwick Brady                                                 40,408
                                                                    
Drummond Hall                                                 20,005
                                                                    
Brian Wallace                                                 57,413
                                                                    
Imelda Walsh                                                  12,316
                                                                    
Jim Winestock                                                 53,276
                                                                    
Mick Barker                                                   61,529


26 May 2015