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

FirstgroupAnnouncement

11/02/2016 15:30

FirstGroup plc                                 

             The FirstGroup plc Share Incentive Plan (the "Plan")              

In common with all eligible employees, each of the executive directors of
FirstGroup plc (the "Company"), the Group Employee Director of the Company and
members of the Executive Management Board of the Company (whom the Company
regards as persons discharging managerial responsibility (PDMRs) under the
Listing Rules), may apply for partnership shares under the Plan on a monthly
basis.

On 10 February 2016, in accordance with standing instructions for the Plan the
following share dealings took place:

Mick Barker, the Group Employee Director purchased 140 partnership shares.  The
Company provides two matching shares for every three partnership shares
purchased subject to a maximum contribution of shares to the value of £20. 
Accordingly, Mick Barker received a further 24 matching shares.  Following
these transactions, Mick Barker's beneficial holding is 72,299 shares.

Giles Fearnley, a member of the Executive Management Board, purchased 150
partnership shares.  The Company provides two matching shares for every three
partnership shares purchased subject to a maximum contribution of shares to the
value of £20.  Accordingly, Giles Fearnley received a further 24 matching
shares.  Following these transactions, Giles Fearnley's beneficial holding is
11,067 shares.

Clive Burrows, a member of the Executive Management Board, purchased 120
partnership shares.  The Company provides two matching shares for every three
partnership shares purchased subject to a maximum contribution of shares to the
value of £20.  Accordingly, Clive Burrows received a further 24 matching
shares.  Following these transactions, Clive Burrows' beneficial holding is
109,035 shares.

The shares were purchased at a price of 83.02 pence per share.

11 February 2016



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