FirstGroup PLC — Remuneration Information 2014

Aug 22, 2014

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FIRSTGROUP PLC - Director/PDMR Shareholding

PR Newswire

London, August 22

    FirstGroup plc - Notification of Directors' Interests in SharesEach Non-Executive Director of the Company listed below (other than JohnMcFarlane and Warwick Brady who receive 100% of their fee and Imelda Walsh whoreceives 25% of her fee in the form of shares in the Company) has elected toreceive 40% of his fees in the form of shares in the Company.Purchases took place on 22 August 2014 in accordance with standing instructionsas follows:Director                               Ordinary Shares of 5 pence eachJohn McFarlane                                                   8,933Warwick Brady                                                    2,172Drummond Hall                                                    3,470Brian Wallace                                                    1,665Imeda Walsh                                                      1,002Jim Winestock                                                    1,616Mick Barker                                                      1,870Shares were purchased at a price of 127.30 pence per share.The revised total beneficial holdings of the directors following thesetransactions are:Director                               Ordinary Shares of 5 pence eachJohn McFarlane                                                  70,181Warwick Brady                                                   17,207Drummond Hall                                                    3,470Brian Wallace                                                   40,597Imelda Walsh                                                     2,194Jim Winestock                                                   36,008Mick Barker                                                     50,507

22 August 2014