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 23 July 2004 in accordance with standing instructions as follows:- Director Ordinary Shares of 5 pence each Martin Gilbert 1,272 David Dunn 409 Jim Forbes 409 John Sievwright 409 Shares were purchased at a price of 272.75 pence per share. The revised total beneficial holdings of the directors following these transactions are:- Director Ordinary Shares of 5 pence each Martin Gilbert 53,625 David Dunn 19,051 Jim Forbes 11,051 John Sievwright 18,551 23 July 2004

Companies

FirstGroup (FGP)
UK 100

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