Director Shareholding

FirstGroup plc - Notification of Directors' Interests in Shares With effect from June 2002, each Non-Executive Director of the Company (other than George Law, the Non-Executive Employee Director) has elected to have 40% of his fees 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. The first such purchases took place on 28 June 2002 as follows:- Director Ordinary Shares of 5 pence each Martin Gilbert 1,300 David Dunn 418 Jim Forbes 418 John Sievwright 418 Shares were purchased at a price of 253.9 pence per share. The revised total beneficial holdings of the directors following these transactions are:- Director Ordinary Shares of 5 pence each Martin Gilbert 20,585 David Dunn 8,418 Jim Forbes 418 John Sievwright 7,918 1 July 2002

Companies

FirstGroup (FGP)
UK 100