Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company FirstGroup plc 2) Name of director Moir Lockhead 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest In respect of the Director named in 2) above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Exercise of deferred share bonus award under the terms of the Company's Executive Annual Bonus Plan; 7) Number of shares/amount of stock acquired 31,633 ordinary shares of 5 pence each 8) Percentage of issued class 0.0% 9) Number of shares/amount of stock disposed 10) Percentage of issued class 0.0% 11) Class of security Ordinary shares of 5 pence 12) Price per share 31,633 shares acquired at nil-cost 13) Date of transaction 8 February 2005 14) Date company informed 8 February 2005 15) Total holding following this notification 1,132,524 (beneficial) and 470,960 (non-beneficial) 16) Total percentage holding of issued class following this notification 0.0% If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 665,004 (FirstGroup plc Executive Share Option Scheme) 87,701 (FirstGroup plc Executive Annual Bonus Plan) 23) Any additional information 24) Name of contact and telephone number for queries Louise Ruppel, Group Company Secretary 25) Name and signature of authorised company official responsible for making this notification Louise Ruppel, Group Company Secretary Date of Notification 8 February 2005

Companies

FirstGroup (FGP)
UK 100

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