Director Shareholding

FirstGroup plc - Notification of Directors' Interests in Shares With effect from June 2002, each Non-Executive Director of the Company (other than Martyn Williams, 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. Purchases took place on 25 February 2004 in accordance with standing instructions as follows:- Director Ordinary Shares of 5 pence each Martin Gilbert 1,294 David Dunn 416 Jim Forbes 416 John Sievwright 416 Shares were purchased at a price of 255.0 pence per share. The revised total beneficial holdings of the directors following these transactions are:- Director Ordinary Shares of 5 pence each Martin Gilbert 47,020 David Dunn 16,926 Jim Forbes 8,926 John Sievwright 16,426 25 February 2004

Companies

FirstGroup (FGP)
UK 100