REG-FirstGroup PLC: Director Declaration <Origin Href="QuoteRef">FGP.L</Origin>

FirstgroupAnnouncement

14/12/2016 16:15

14 December 2016

FIRSTGROUP PLC

DIRECTOR EXTERNAL APPOINTMENT

Warwick Brady

FirstGroup plc (the 'Group') gives notice that Warwick Brady, a non-executive
director of the Group, has been appointed as Deputy Group CEO of Stobart Group
Limited, the London Stock Exchange-listed infrastructure and support services
business, with effect from 3 January 2017. It is intended that Warwick will
join the Stobart Group Limited board of directors following the company's
Annual General Meeting in June 2017. This announcement is made in accordance
with Listing Rule 9.6.14 of the UK Listing Authority.

For further information, please contact:

Michael Hampson
Group General Counsel and Company Secretary
Tel: +44 (0) 207 725 5306



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