Doc re Annual Report and Accounts

8 June 2010 FirstGroup plc Annual Report and Accounts and Annual General Meeting In compliance with Listing Rule 9.6.3, FirstGroup plc (the "Company") has today submitted two copies of the following documents to the UK Listing Authority: 1. Annual Report and Accounts (incorporating the Directors' Remuneration Report) for the year ended 31 March 2010. 2. Notice of Annual General Meeting 2010 - to be held on 8 July 2010 at the Aberdeen Exhibition and Conference Centre, Bridge of Don, Aberdeen AB23 8BL and Form of Proxy These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no. +44 (0)20 7676 1000 Pursuant to paragraph 6.1.2 of the Disclosure and Transparency Rules ("DTR"), two draft copies of the proposed amendments to the Company's articles of association pending approval at the 2010 AGM, have also been submitted to the UKLA. In addition, a full set of the articles of association highlighting the amendments is available for inspection during usual business hours on any weekday (Saturday, Sundays and public holidays excluded) until the close of the AGM at the registered office of the Company at 395 King Street, Aberdeen AB24 5RP and at the offices of Slaughter and May at One Bunhill Row, London EC1Y 8YY. In compliance with DTR 6.3.5 (3) the Annual Report and Accounts 2010 and the Notice of Meeting 2010 are also available to view on our Company website at : http://www.firstgroup.com/corporate/investors For further information please contact: Sidney Barrie Group Commercial Director and Company Secretary Telephone +44 (0) 1224 650114 Rachael Borthwick Group Corporate Communications Director FirstGroup plc Tel: +44 (0) 20 7291 0508/ mobile +44 (0) 7771 945432

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FirstGroup (FGP)
UK 100

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