16 June 2015

FirstGroup plc

Notification of transactions of persons discharging managerial responsibilities (“PDMR”)

Grant of awards under the FirstGroup plc Executive Annual Bonus Plan (“EABP”)

FirstGroup plc (the “Company”) announces that the following PDMRs of the Company were each granted a nil cost award over the Company’s ordinary shares of 5 pence under the EABP as set out below.  The awards were made on 15 June 2015, after set performance conditions under the EABP were achieved during the financial year 2014/15:

Name Position Number of share awards
Tim O’Toole Director 230,748
Chris Surch Director 102,327
Rachael Borthwick PDMR 71,120
Clive Burrows PDMR 26,366
Nick Chevis PDMR 99,607
John Evans PDMR 19,929
Giles Fearnley PDMR 57,203
Dave Gausby PDMR 39,321
Dave Leach PDMR 52,283
Jayne Maclennan PDMR 21,176
Dave Lynch PDMR 32,347
Dennis Maple PDMR 111,715
Louise Ruppel PDMR 67,763
Brad Thomas PDMR 101,360
Robert Welch PDMR 19,304

The awards under the EABP will vest at the end of a three year deferral period on 1 April 2018.

The transaction took place in London.  This announcement is made in accordance with DTR 3.1.4(R)(1)(a).

Further information, FirstGroup plc:

Faisal Tabbah, Group Investor Relations Manager

Stuart Butchers, Group Head of Media

Tel: +44 (0) 20 7725 3354

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