Director Declaration

8 October 2018

Director Declaration

In accordance with Listing Rule 9.6.14R, FirstGroup plc announces that Non-Executive Director Imelda Walsh has joined the board of Aston Martin Lagonda Global Holdings plc (Aston Martin Lagonda) as an independent non-executive director with effect from today. Imelda will also serve as chair of Aston Martin Lagonda’s remuneration committee.

The information below is provided in accordance with the requirements of the Disclosure, Guidance and Transparency Rule (DGTR) 6.2.2AR:

Legal Entity Identifier:  549300DEJZCPWA4HKM93

Classification as per DGTR 6 Annex 1R:  3.1

Enquiries:

Silvana Glibota-Vigo                                           

Deputy Company Secretary

[phone]