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

FirstgroupAnnouncement

25/07/2017 09:45

25 July 2017

Director Declaration

In accordance with Listing Rule 9.6.14R, FirstGroup plc announces that it has
been notified that Tim O’Toole, Chief Executive, will join the boards of
Edison International (Edison) and its subsidiary Southern California Edison as
an independent non-executive director with effect from 1 August 2017.

Edison International is a US public company and its stock is traded on the New
York Stock Exchange. Edison, through its subsidiaries, is a generator and
distributor of electric power, as well as a provider of energy services and
technologies, including renewable energy.

Enquiries:

Silvana Glibota-Vigo                            
              

Deputy Company Secretary

+44 (0)20 7725 3353



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