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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 1 February 2013, in accordance with standing instructions for the Plan the following share dealings took place:

Mick Barker, the Group Employee Director purchased 117 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 10 matching shares. Following these transactions, Mick Barker's beneficial holding is 10,170 shares.

Giles Fearnley, a member of the Executive Management Board, purchased 64 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 10 matching shares. Following these transactions, Giles Fearnley's beneficial holding is 3,082 shares.

Vernon Barker, a member of the Executive Management Board, purchased 118 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 10 matching shares. Following these transactions,Vernon Barker's beneficial holding is 24,722 shares.

Clive Burrows, a member of the Executive Management Board, purchased 51 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 10 matching shares. Following these transactions, Clive Burrows' beneficial holding is 90,036 shares.

The shares were purchased at a price of 196.47 pence per share.

4 February 2013

END

-0- Feb/05/2013 07:00 GMT

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