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 January 2010 in accordance with standing
instructions as follows:-
Director Ordinary Shares of 5 pence each
Martin Gilbert 1,662
Audrey Baxter 682
David Begg 392
Colin Hood 495
Tim O' Toole 392
John Sievwright 461
Martyn Williams 173
Shares were purchased at a price of 371.6 pence per share.
The revised total beneficial holdings of the directors following these
transactions are:-
Director Ordinary Shares of 5 pence each
Martin Gilbert 135,466
Audrey Baxter 19,870
David Begg 16,210
Colin Hood 4,895
Tim O' Toole 3,272
John Sievwright 39,321
Martyn Williams 5,761
26 January 2010