Treasury Shares and Director/PDMR Shareholding

13 December 2007 FirstGroup plc Transfer of shares held in treasury and Directors'/PDMRs' Shareholding FirstGroup plc ("the Company") announces that on 13 December 2007 it transferred to the Trustees of the FirstGroup Employee Benefit Trust (the "EBT") 800,000 ordinary shares. The shares were all formerly held as treasury shares. The highest price paid was 406.9942 pence per share and the lowest price paid was 406.6677 pence per share, the price reflecting the original price paid for the shares when they were formerly purchased by the Company and transferred into treasury. Following the above transfer of shares out of treasury, the Company holds a total of 2,457,444 of its ordinary shares in treasury. The total number of ordinary shares in issue excluding treasury shares is 435,821,354. The Company has also received notice that today the EBT acquired 58,117 ordinary shares of 5 pence in the Company at an average price of 738.1397 pence per share. The EBT now holds 1,507,223 unallocated FirstGroup plc shares. FirstGroup plc shares held by the EBT are used to satisfy awards made to participants in the Company's Executive Share Option Scheme and Executive Annual Bonus Plan. The transaction took place at 395 King Street, Aberdeen AB24 5RP. The following executive directors and PDMRs of the Company are potential beneficiaries of the EBT and are deemed to be interested in those shares for the purposes of the FSA's Disclosure and Transparency Rule 3.1.2. Executive Directors PDMRs Sidney Barrie Rachael Borthwick Dean Finch Everton Bryan David Leeder Nicholas Chevis Moir Lockhead Andrew Haines Eileen Malcolmson Paul Moore Michael Murray Carey Paster Louise Ruppel Nicola Shaw

Companies

FirstGroup (FGP)
UK 100

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