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

Mick Barker, the Group Employee Director purchased 60 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 10,976 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 3,186 shares.

Vernon Barker, 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, Vernon Barker received a further 10 matching shares. Following these transactions,Vernon Barker's beneficial holding is 24,931 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 90,220 shares.

The shares were purchased at a price of 193.71 pence per share.

4 March 2013

END

-0- Mar/04/2013 13:53 GMT

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