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 June 2004 in accordance with standing instructions as follows:- Director Ordinary Shares of 5 pence each Martin Gilbert 1,650 David Dunn 532 Jim Forbes 532 John Sievwright 532 Shares were purchased at a price of 280.75 pence per share. The revised total beneficial holdings of the directors following these transactions are:- Director Ordinary Shares of 5 pence each Martin Gilbert 52,353 David Dunn 18,642 Jim Forbes 10,642 John Sievwright 18,142 25 June 2004

Companies

FirstGroup (FGP)
UK 100