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 of the Company and members of the Executive Committee 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 10 May 2016, in accordance with standing instructions for the Plan the following share dealings took place:

Mick Barker, the Group Employee Director purchased 230 partnership shares.  The Company provides two matching shares for every three partnership shares purchased subject to a maximum contribution of shares to the value of £20.  Accordingly, Mick Barker received a further 19 matching shares.  Following these transactions, Mick Barker’s beneficial holding is 74,691 shares.

Giles Fearnley, a member of the Executive Committee, purchased 124 partnership shares.  The Company provides two matching shares for every three partnership shares purchased subject to a maximum contribution of shares to the value of £20.  Accordingly, Giles Fearnley received a further 19 matching shares.  Following these transactions, Giles Fearnley’s beneficial holding is 11,508 shares.

The shares were purchased at a price of 100.6 pence per share.

11 May 2016