FirstGroup PLC — Remuneration Information 2017

Jun 14, 2017

National Storage Mechanism | Additional information

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FIRSTGROUP PLC - Director/PDMR Shareholding

PR Newswire

London, June 14

FirstGroup plc

14 June 2017

Share Incentive Plan ("SIP") Purchase and Award of Partnership and Matching Shares

FirstGroup plc (the "Company") has been notified by Computershare Trustees Limited, trustees of the FirstGroup SIP, of the purchase of ordinary shares of 5 pence each in the Company. Partnership Shares were purchased on 13 June 2017 at a price of £1.404 per share on behalf of the Company’s Persons Discharging Managerial Responsibilities ("PDMRs") listed below. In accordance with the rules of the SIP, Matching Shares were also awarded to the PDMRs, as outlined below:

	Partnership Shares	Matching Shares
Giles Fearnley	89	14
Michael Hampson	107	14
Stephen Montgomery	99	14

These transactions took place in London (XLON) and the Company was notified on 14 June 2017.

This notification is made in accordance with Article 19.3 of the Market Abuse Regulation. 

Enquiries:
Sarah Steadman	0207 7725 2731

Share Schemes and Company Secretarial Assistant

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities / person closely associateda)Name

Giles Fearnley

Michael Hampson

Stephen Montgomery2Reason for the notificationa)Position/status

Persons Discharging Managerial Responsibility (PDMR)b)Initial notification /AmendmentInitial3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameFirstGroup plcb)LEI549300DEJZCPWA4HKM934Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 5p each

GB0003452173b)Nature of the transaction

Purchase of shares under the FirstGroup plc Share Incentive Plan (known as BAYE)

Award of Matching shares under the Share Incentive Plan (BAYE)c)Price(s) and volume(s)

Price(s)	Volume(s)
£1.404 £0.000	89 - Giles Fearnley 107 - Michael Hampson  99 - Stephen Montgomery 14 - Giles Fearnley 14 - Michael Hampson 14 - Stephen Montgomery

d)Aggregated information

Partnership Shares

- Aggregated volume

- Price

Matching shares

- Aggregated volume

- PriceGiles Fearnley

89

£124.95

14

£0.00Aggregated information

Partnership Shares

- Aggregated volume

- Price

Matching shares

- Aggregated volume

- PriceMichael Hampson

107

£1,502.22

14

£0.00Aggregated information

Partnership Shares

- Aggregated volume

- Price

Matching shares

- Aggregated volume

- PriceStephen Montgomery

99

£138.99

14

£0.00e)Date of the transaction13/06/2017f)Place of the transactionLondon Stock Exchange (XLON)Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted