REG-FirstGroup PLC: Director/PDMR Shareholding

FirstgroupAnnouncement

11/02/2021 16:20

FirstGroup plc

11 February 2021

Director/PDMR Shareholding

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 on behalf of Ryan
Mangold, a Director, of 187 ordinary shares of 5 pence each in the Company.
The Partnership Shares were purchased on 10 February 2021 at a price of
£0.7955 per share. In accordance with the rules of the SIP, 25 Matching
Shares were also awarded to Ryan Mangold. 

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail.

In addition, the information below is provided in accordance with the
requirements of the Disclosure Guidance and Transparency Rule (DGTR) 6.2.2AR:

Legal Entity Identifier:  549300DEJZCPWA4HKM93

Classification as per DGTR 6 Annex 1R: 2.2 

Enquiries

Seema Kamboj

Deputy Company Secretary, FirstGroup plc

+44 (0) 7583 675724

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

 1   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                               
 a)  Name                                                                                                                     Ryan Mangold                                                                                                                                                                   
 2   Reason for the notification                                                                                                                                                                                                                                                                             
 a)  Position/status                                                                                                          Director                                                                                                                                                                       
 b)  Initial notification /Amendment                                                                                          Initial                                                                                                                                                                        
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                                           
 a)  Name                                                                                                                     FirstGroup plc                                                                                                                                                                 
 b)  LEI                                                                                                                      549300DEJZCPWA4HKM93                                                                                                                                                           
 4   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                                                                                                       
 a)  Description of the financial instrument, type of instrument  Identification code                                         Ordinary shares of 5p each   GB0003452173                                                                                                                                      
 b)  Nature of the transaction                                                                                                Purchase of Partnership Shares under the FirstGroup SIP  Award of Matching Shares under the FirstGroup SIP                                                                     
 c)  Price(s) and volume(s)                                                                                                                                      Price(s)                           Volume(s)                                                                                                
     £0.7955   £0.00                                                                                                                                             187   25                           
 d)  Aggregated information  Partnership Shares  - Aggregated volume  - Price  Matching Shares  - Aggregated volume  - Price  187  £148.76    25  £0.00                                                                                                                                                      
 e)  Date of the transaction                                                                                                  11/02/2021                                                                                                                                                                     
 f)  Place of the transaction                                                                                                 London 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                                                                                                           
                                                                                                                                                                                                                                                                                                             



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