Director/PDMR Shareholding

FirstGroup plc The FirstGroup plc Share Incentive Plan (the "Plan") In common with all eligible employees, each of the executive directors of FirstGroup plc (the "Company"), the Group Employee Director, and members of the Executive Management Board of the Company (whom the Company regards as persons discharging managerial responsibility (PDMRs) under the Listing Rules), may apply for partnership shares under the Plan on a monthly basis. On 17 August 2012, in accordance with standing instructions for the Plan the following share dealings took place: In accordance with the terms of the Plan, the cash amount of the dividend payable on the shares held by Mick Barker, the Group Employee Director, under the Plan was reinvested in additional shares. Accordingly Mick Barker received 187 Dividend Shares. Following these transactions, Mick Barker's beneficial holding is 6,476 shares. In accordance with the terms of the Plan, the cash amount of the dividend payable on the shares held by Nick Chevis, Acting Finance Director, under the Plan was reinvested in additional shares. Accordingly Nick Chevis received 95 Dividend shares. Following these transactions, Nick Chevis' beneficial holding is 17,667 shares. In accordance with the terms of the Plan, the cash amount of dividend payable on the shares held by Clive Burrows, a member of the Executive Management Board, was reinvested in additional shares. Accordingly Clive Burrows received 172 Dividend Shares. Following these transactions, Clive Burrows' beneficial holding is 89,655 shares. In accordance with the terms of the Plan, the cash amount of dividend payable on the shares held by Vernon Barker, a member of the Executive Management Board, was reinvested in additional shares. Accordingly Vernon Barker received 198 Dividend Shares. Following these transactions, Vernon Barker's beneficial holding is 24,280 shares. In accordance with the terms of the Plan, the cash amount of dividend payable on the shares held by Giles Fearnley, a member of the Executive Management Board, was reinvested in additional shares. Accordingly Giles Fearnley received 23 Dividend Shares. Following these transactions, Giles Fearnley's beneficial holding is 2,671 shares. In accordance with the terms of the Plan, the cash amount of dividend payable on the shares held by Jayne Maclennan, a member of the Executive Management Board, was reinvested in additional shares. Accordingly Jayne Maclennan received 5 Dividend Shares. Following these transactions, Jayne Maclennan's beneficial holding is 74 shares. The shares were purchased at a price of 248.81 pence per share. 20 August 2012

Companies

FirstGroup (FGP)
UK 100

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