REG-FirstGroup PLC: Director/PDMR Shareholding

FirstgroupAnnouncement

05/03/2020 16:20

FirstGroup plc

5 March 2020

Director/PDMR Shareholding

Exercise  under the Save As You Earn Plan ("SAYE")

FirstGroup plc (the "Company") announces that it was today notified that Jimmy
Groombridge, Group Employee Director, had exercised an option to acquire 5,436
ordinary shares in the Company at an option price of 86.08 pence per ordinary
share. The SAYE option, which had been granted on 13 December 2016, matured on
1 February 2020.

The transaction listed above took place in London (XLON) on 4 March 2020 and
the notification below is made in accordance with the requirements of the EU
Market Abuse Regulation.

Other Information

Information provided in accordance with the requirements of the FCA’s
Disclosure Guidance and Transparency Rule (DGTR) 6.2.2AR:

Legal Entity Identifier:  549300DEJZCPWA4HKM93

Classification as per DGTR 6 Annex 1R: 2.2

Enquiries
Kemi Waterton-Zhou
Assistant Company Secretary, FirstGroup plc
+44 (0) 7970183974

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                                                     Jimmy Groombridge                                        
 2   Reason for the notification                                                                                       
 a)  Position/status                                          Director                                                 
 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                                                                          Exercise of options under the FirstGroup SAYE.                                                     
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £0.8608   5,436                                                                                              
 d)        Date of the transaction                                                                            04/03/2020                                                                                         
 e)        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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