Directorate Change

26 March 2010 FIRSTGROUP PLC Directorate Change FirstGroup plc ("the Group"), the leading transport operator in the UK and North America, announces the following Board change. Ellis Watson, Group Marketing and Business Development Director is leaving the Group to become Chief Executive Officer of Syco, Simon Cowell's television and music business. He is leaving the Group after a very productive period in which he has helped refine many of the commercial aspects of the Group's operations in the UK and North America. He will leave to take up his new position in mid April. Commenting, Martin Gilbert, Chairman said: "I would like to thank Ellis for his significant contribution to the Group during the last year. He leaves the Group with our best wishes and I am sure he will go on to achieve great success in his new role. " Contacts FirstGroup plc: Sir Moir Lockhead Chief Executive Tel: 020 7291 0512 Rachael Borthwick Group Corporate Communications Director Tel. 020 7291 0508 / 07771 945 432

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