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FIRSTGROUP PLC: Director/PDMR Shareholding


FirstGroup plc

The FirstGroup plc Share Incentive Plan (the "Plan")

In common with all eligible employees, each of the executive directors of FirstGroup plc (the "Company"), the Group Employee Director of the Company and members of the Executive Management Board of the Company (whom the Company regards as persons discharging managerial responsibility (PDMRs) under the Listing Rules), may apply for partnership shares under the Plan on a monthly basis.

On 2 January 2013, in accordance with standing instructions for the Plan the following share dealings took place:

Mick Barker, the Group Employee Director purchased 55 partnership shares. The Company provides two matching shares for every three partnership shares purchased subject to a maximum contribution of shares to the value of £20. Accordingly, Mick Barker received a further 9 matching shares. Following these transactions, Mick Barker's beneficial holding is 9,488 shares.

Giles Fearnley, a member of the Executive Management Board, purchased 59 partnership shares. The Company provides two matching shares for every three partnership shares purchased subject to a maximum contribution of shares to the value of £20. Accordingly, Giles Fearnley received a further 9 matching shares. Following these transactions, Giles Fearnley's beneficial holding is 3,008 shares.

Vernon Barker, a member of the Executive Management Board, purchased 55 partnership shares. The Company provides two matching shares for every three partnership shares purchased subject to a maximum contribution of shares to the value of £20. Accordingly, Vernon Barker received a further 9 matching shares. Following these transactions,Vernon Barker's beneficial holding is 24,594 shares.

Clive Burrows, a member of the Executive Management Board, purchased 48 partnership shares. The Company provides two matching shares for every three partnership shares purchased subject to a maximum contribution of shares to the value of £20. Accordingly, Clive Burrows received a further 9 matching shares. Following these transactions, Clive Burrows' beneficial holding is 89,975 shares.

The shares were purchased at a price of 210.26 pence per share.

3 January 2013

END

-0- Jan/03/2013 17:42 GMT

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