FirstGroup PLC — Remuneration Information 2014

Jan 14, 2014

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FIRSTGROUP PLC - Director Declaration

PR Newswire

London, January 13

                                                            14 January 2014                                FIRSTGROUP PLC                        (\`FirstGroup' or \`the Company')                             DIRECTOR DECLARATION            JOHN MCFARLANE, CHAIRMAN, TO RECEIVE ALL FEES IN SHARESAs announced on 6 December 2013, John McFarlane became Chairman of FirstGroupplc on 1 January 2014.John will receive an annual fee of £250,000 in respect of his role as Chairmanand has elected to receive all of that fee in FirstGroup shares, underlininghis confidence in the long-term prospects of the Company and aligning himselfclosely with the interests of shareholders.He has committed to hold those shares for as long as he remains Chairman orotherwise a Director of the Company.Contacts, FirstGroup:Rachael BorthwickGroup Corporate Communications Director, +44 (0)20 7291 0508 / +44 (0)7771 945432Stuart ButchersGroup Media Relations Manager, +44 (0)20 7291 0507 / +44 (0)7713 317979Brunswick PRMichael Harrison/Andrew Porter, +44 (0)20 7404 5959