REG-FirstGroup PLC: Director/PDMR Shareholding

FirstgroupAnnouncement

25/06/2018 16:05

FirstGroup plc

25 June 2018

Director/PDMR Shareholding

FirstGroup plc (the “Company”) announces that Wolfhart Hauser has
allocated part of the additional fees he receives as interim Executive
Chairman  to acquire shares in the Company. As a result, he has today
purchased 12,104 shares at a price of £0.82 per share.

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: 2.2

In addition, the notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.

Enquiries

Sarah Steadman

Share Schemes and Company Secretarial Assistant

020 7725 2731

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                                                                                               Wolfhart Hauser                                                                                    
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Interim Executive Chairman                                                                         
 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                                                                          Share purchase                                                                                     
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £0.82     12,104                                                                                             
 d)        Aggregated information  - Aggregated volume  - Price                                               12,104  £9,925.28                                                                                  
 e)        Date of the transaction                                                                            25/06/2018                                                                                         
 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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