FirstGroup plc - Notification of Directors' Interests in Shares
Each Non-Executive Director of the Company (other than Audrey Baxter 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.
Arrangements have been made for these shares to be purchased on their behalf in
the market on a regular basis.
Purchases took place on 25 November 2009 in accordance with standing
instructions as follows:-
Director Ordinary Shares of 5 pence each
Martin Gilbert 1,509
Audrey Baxter 618
David Begg 353
Colin Hood 447
Tim O' Toole 353
John Sievwright 417
Martyn Williams 154
Shares were purchased at a price of 408 pence per share.
The revised total beneficial holdings of the directors following these
transactions are:-
Director Ordinary Shares of 5 pence each
Martin Gilbert 132,309
Audrey Baxter 18,576
David Begg 15,468
Colin Hood 3,957
Tim O' Toole 2,530
John Sievwright 38,448
Martyn Williams 5,435
26 November 2009