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FirstGroup PLC (FGP)

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Tuesday 02 February, 2016

FirstGroup PLC

Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.


1.

Name of the issuer

FIRSTGROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR
3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

(i)

3.

Name of person discharging managerial responsibilities/director

WARWICK BRADY (DIRECTOR)

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

PERSON NAMED IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 5 PENCE

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

FIRST DIRECT NOMINEE ACCOUNT


State the nature of the transaction

SHARE PURCHASE

9.

Number of shares, debentures or financial instruments relating to shares acquired

52,900

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.004%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

PURCHASED AT 92.50 PENCE PER SHARE

14.

Date and place of transaction

2 FEBRUARY 2016, LONDON


 


15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

108,701, 0.009%

16.

Date issuer informed of transaction

2 FEBRUARY 2016

If a person discharging managerial responsibilities has been granted options by the issuer 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 and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

B ODUMOSU – 020 7725 3353

   


Name of authorised officer of issuer responsible for making notification

ROBERT WELCH, GROUP COMPANY SECRETARY

Date of notification  2 FEBRUARY 2016

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1)         An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)         An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)         An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)         An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


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