Director/PDMR Shareholding

FirstGroup plc – Notification of Directors’ Interests in Shares

Each Non-Executive Director of the Company listed below (other than Warwick Brady who receives 100% of his fee, Imelda Walsh who receives 25% of her fee and Wolfhart Hauser who receives 1/3 of his fee in the form of shares in the Company) has elected to receive 40% of his fee in the form of shares in the Company. Tim O’ Toole, Chief Executive, has elected to allocate part of his monthly salary to acquire 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 25 November 2015 in accordance with standing instructions as follows:

Director	Ordinary Shares of 5 pence each
Mick Barker	1,146
Warwick Brady	2,675
Drummond Hall	1,909
Wolfhart Hauser	7,480
Brian Wallace	2,054
Imelda Walsh	1,237
Tim O’Toole	7,948

Shares were purchased at a price of 103.2 pence per share.

Jim Winestock

1,987

Shares were purchased at a price of 103.92 pence per share.

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

Director	Ordinary Shares of 5 pence each
Mick Barker	70,182
Warwick Brady	55,801
Drummond Hall	30,990
Wolfhart Hauser	184,558
Brian Wallace	69,230
Imelda Walsh	19,429
Jim Winestock	64,743
Tim O’Toole	816,612

26 November 2015