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FIRSTGROUP PLC: Director/PDMR Shareholding


FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than David Begg and Colin Hood who receive all of their fees in the form of shares in the Company) has elected to receive 40% of his fees in the form of shares in the Company. Tim O' Toole, Chief Executive, has elected to receive part of his remuneration each month in the form of shares in the Company. Arrangements have been made for these shares to be purchased on their behalf in the market on a regular basis.

Purchases took place on 21 December 2012 in accordance with standing instructions as follows:

Director Ordinary Shares of 5 pence each

Martin Gilbert 3,095

David Begg 1,413

Colin Hood 832

Tim O' Toole 2,583

Brian Wallace 805

John Sievwright 968

Jim Winestock 805

Mick Barker 553

Shares were purchased at a price of 204 pence per share.

The revised total beneficial holdings of the directors following these transactions are:

Director Ordinary Shares of 5 pence each

Martin Gilbert 257,675

David Begg 72,710

Colin Hood 29,732

Tim O' Toole 140,879

Brian Wallace 2,596

John Sievwright 61,663

Jim Winestock 1,712

Mick Barker 9,424

21 December 2012

END

-0- Dec/21/2012 10:59 GMT

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