REG-FirstGroup PLC: Director Declaration

FirstgroupAnnouncement

08/10/2018 10:50

8 October 2018

Director Declaration

In accordance with Listing Rule 9.6.14R, FirstGroup plc announces that
Non-Executive Director Imelda Walsh has joined the board of Aston Martin
Lagonda Global Holdings plc (Aston Martin Lagonda) as an independent
non-executive director with effect from today. Imelda will also serve as chair
of Aston Martin Lagonda’s remuneration committee.

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:  3.1

Enquiries:

Silvana Glibota-Vigo                            
              

Deputy Company Secretary

+44 (0)20 7725 3353



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