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

Mick Barker, the Group Employee Director purchased 119 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 20 matching shares. Following these transactions, Mick Barker's beneficial holding is 34,423 shares.

Giles Fearnley, a member of the Executive Management Board, purchased 128 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 20 matching shares. Following these transactions, Giles Fearnley's beneficial holding is 7,147 shares.

Vernon Barker, a member of the Executive Management Board, purchased 119 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 20 matching shares. Following these transactions,Vernon Barker's beneficial holding is 57,587 shares.

Clive Burrows, a member of the Executive Management Board, purchased 103 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 20 matching shares. Following these transactions, Clive Burrows' beneficial holding is 97,270 shares.

The shares were purchased at a price of 97.00 pence per share.

2 July 2013

END

-0- Jul/03/2013 06:00 GMT

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