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 April 2005 in accordance with standing instructions as follows:- Director Ordinary Shares of 5 pence each Martin Gilbert 1,099 David Dunn 353 Jim Forbes 353 John Sievwright 353 Shares were purchased at a price of 315.71 pence per share. The revised total beneficial holdings of the directors following these transactions are:- Director Ordinary Shares of 5 pence each Martin Gilbert 63,318 David Dunn 22,170 Jim Forbes 14,170 John Sievwright 21,670 25 April 2005

Companies

FirstGroup (FGP)
UK 100