Director/PDMR Shareholding

FirstGroup PLC

11 April 2017

Share Incentive Plan ("SIP") Purchase and Award of Partnership and Matching Shares

FirstGroup plc (the "Company") has been notified by Computershare Trustees Limited, trustees of the FirstGroup SIP, of the purchase of ordinary shares of 5 pence each in the Company. Partnership Shares were purchased on 10 April 2017 at a price of 133.55 pence per share on behalf of the Company’s Persons Discharging Managerial Responsibilities ("PDMRs") listed below. In accordance with the rules of the SIP, Matching Shares were also awarded to the PDMRs, as outlined below:

	Partnership Shares	Matching Shares
Giles Fearnley	93	14
Stephen Montgomery	104	14
Michael Hampson	112	14

These transactions took place in London (XLON). This notification is made in accordance with Article 19.3 of the Market Abuse Regulation.  The Company's Legal Entity Identifier Code is 549300DEJZCPWA4HKM93. The Identification Code for ordinary shares of 5 pence each in the Company is GB0003452173.

Enquiries:
Jane McKay	01224 650626

Share Schemes Administrator