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

FirstgroupAnnouncement

14/06/2017 16:10

FirstGroup plc

14 June 2017

Share Incentive Plan ("SIP") Purchase and Award of Partnership and Matching
Shares

FirstGroup plc (the "Company") has been notified by Computershare Trustees
Limited, trustees of the FirstGroup SIP, of the purchase of ordinary shares of
5 pence each in the Company. Partnership Shares were purchased on 13 June 2017
at a price of £1.404 per share on behalf of the Company’s Persons
Discharging Managerial Responsibilities ("PDMRs") listed below. In accordance
with the rules of the SIP, Matching Shares were also awarded to the PDMRs, as
outlined below:

                     Partnership Shares  Matching Shares  
 Giles Fearnley      89                  14               
 Michael Hampson     107                 14               
 Stephen Montgomery  99                  14               

These transactions took place in London (XLON) and the Company was notified on
14 June 2017.

This notification is made in accordance with Article 19.3 of the Market Abuse
Regulation. 

 Enquiries:                      
 Sarah Steadman  0207 7725 2731  

Share Schemes and Company Secretarial Assistant

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1                   Details of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                             
 a)                  Name                                                                                                                                 Giles Fearnley Michael Hampson Stephen Montgomery                                                                                                
 2                   Reason for the notification                                                                                                                                                                                                                                                           
 a)                  Position/status                                                                                                                      Persons Discharging Managerial Responsibility (PDMR)                                                                                             
 b)                  Initial notification /Amendment                                                                                                      Initial                                                                                                                                          
 3                   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                         
 a)                  Name                                                                                                                                 FirstGroup plc                                                                                                                                   
 b)                  LEI                                                                                                                                  549300DEJZCPWA4HKM93                                                                                                                             
 4                   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                                     
 a)                  Description of the financial instrument, type of instrument  Identification code                                                     Ordinary shares of 5p each   GB0003452173                                                                                                        
 b)                  Nature of the transaction                                                                                                            Purchase of shares under the FirstGroup plc Share Incentive Plan (known as BAYE) Award of Matching shares under the Share Incentive Plan (BAYE)  
 c)                  Price(s) and volume(s)                                                                                                                                                                                                                                                                
 Price(s)            Volume(s)                                                                                                                            
 £1.404    £0.000    89 - Giles Fearnley 107 - Michael Hampson 99 - Stephen Montgomery  14 - Giles Fearnley 14 - Michael Hampson 14 - Stephen Montgomery  
 d)                  Aggregated information  Partnership Shares  - Aggregated volume  - Price  Matching shares  - Aggregated volume  - Price              Giles Fearnley    89  £124.95    14  £0.00                                                                                                       
                     Aggregated information  Partnership Shares  - Aggregated volume  - Price  Matching shares  - Aggregated volume  - Price              Michael Hampson    107  £1,502.22    14  £0.00                                                                                                   
                     Aggregated information  Partnership Shares  - Aggregated volume  - Price  Matching shares  - Aggregated volume  - Price              Stephen Montgomery    99  £138.99    14  £0.00                                                                                                   
 e)                  Date of the transaction                                                                                                              13/06/2017                                                                                                                                       
 f)                  Place of the transaction                                                                                                             London Stock Exchange (XLON)                                                                                                                     
 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                                                                                         



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