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

FirstgroupAnnouncement

02/02/2016 17:00

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

                                                                             
1.   Name of the issuer               2.   State whether the notification    
                                           relates to (i) a transaction      
     FIRSTGROUP PLC                        notified in accordance with DTR   
                                           3.1.2 R, (ii) a disclosure made in
                                           accordance with section 793 of the
                                           Companies Act 2006, or (iii) in   
                                           accordance with paragraph 26 of   
                                           the Model Code                    
                                                                             
                                           (i)                               
                                                                             
                                                                             
3.   Name of person discharging       4.   State whether notification relates
     managerial responsibilities/          to a person connected with a      
     director                              person discharging managerial     
                                           responsibilities/director named in
     WARWICK BRADY (DIRECTOR)              3 and identify the connected      
                                           person                            
                                                                             
                                           N/A                               
                                                                             
                                                                             
5.   Indicate whether the             6.   Description of shares (including  
     notification is in respect of a       class), debentures or derivatives 
     holding of the person referred        or financial instruments relating 
     to in 3 or 4 above or in respect      to shares                         
     of a non-beneficial interest1                                           
                                           ORDINARY SHARES OF 5 PENCE        
     PERSON NAMED IN 3 ABOVE                                                 
                                                                             
                                                                             
7.   Name of registered shareholders  8    State the nature of the           
     (s) and, if more than one, the        transaction                       
     number of shares held by each of                                        
     them                                  SHARE PURCHASE                    
                                                                             
     FIRST DIRECT NOMINEE ACCOUNT                                            
                                                                             
                                                                             
9.   Number of shares, debentures or  10.  Percentage of issued class        
     financial instruments relating        acquired (treasury shares of that 
     to shares acquired                    class should not be taken into    
                                           account when calculating          
     52,900                                percentage)                       
                                                                             
                                           0.004%                            
                                                                             
                                                                             
11.  Number of shares, debentures or  12.  Percentage of issued class        
     financial instruments relating        disposed (treasury shares of that 
     to shares disposed                    class should not be taken into    
                                           account when calculating          
     N/A                                   percentage)                       
                                                                             
                                           N/A                               
                                                                             
                                                                             
13.  Price per share or value of      14.  Date and place of transaction     
     transaction                                                             
                                           2 FEBRUARY 2016, LONDON           
     PURCHASED AT 92.50 PENCE PER                                            
     SHARE                                                                   


 

                                                                             
15.  Total holding following          16.  Date issuer informed of           
     notification and total                transaction                       
     percentage holding following                                            
     notification (any treasury            2 FEBRUARY 2016                   
     shares should not be taken into                                         
     account when calculating                                                
     percentage)                                                             
                                                                             
     108,701, 0.009%                                                         

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

                                                                            
17   Date of grant                    18.  Period during which or date on   
                                           which exercisable                
                                                                            
                                                                            
19.  Total amount paid (if any) for   20.  Description of shares or         
     grant of the option                   debentures involved (class and   
                                           number)                          
                                                                            
                                                                            
21.  Exercise price (if fixed at time 22.  Total number of shares or        
     of grant) or indication that          debentures over which options    
     price is to be fixed at the time      held following notification      
     of exercise                                                            
                                                                            
                                                                            
23.  Any additional information       24.  Name of contact and telephone    
                                           number for queries               
                                                                            
                                           B ODUMOSU - 020 7725 3353        

   

                                                                          
Name of authorised officer of issuer responsible for making notification  
                                                                          
ROBERT WELCH, GROUP COMPANY SECRETARY                                     
                                                                          
Date of notification  2 FEBRUARY 2016                                     

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)         An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.

(2)         An issuer making a notification in respect of a derivative relating
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.

(3)         An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.

(4)         An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



END



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