Change to Board of Directors

FirstGroup PLC 27 April 2000 FIRSTGROUP PLC APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR FirstGroup is pleased to announce that Jim Forbes has today joined the Board as a Non-Executive Director. Jim Forbes BSC CEng MIEE (53 yrs) is Chief Executive of Scottish and Southern Energy plc. An engineer by training he started his career with the South of Scotland Electricity Board and held various posts in the electricity industry before taking up the role of Chief Executive of Southern Electric PLC. When Southern Electric and Scottish Hydro-Electric merged in 1998 he became Chief Executive of the newly formed group Scottish and Southern Energy plc. He is also on the board of the Electricity Association Limited. Commenting, Moir Lockhead, Group Chief Executive of FirstGroup plc said: 'I am delighted to welcome Jim to FirstGroup. His experience of maximising shareholder value in a regulated environment will further strengthen the Board and I look forward to the valuable contribution he will make.' There are no other details required to be disclosed under paragraph 16.4 of the Listing Rules. Enquiries: FirstGroup plc Michael Mitchell, Director of Corporate Communications Tel: 020 7291 0504

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