REG-FirstGroup PLC: Director/PDMR Shareholding

FirstgroupAnnouncement

18/08/2022 13:45

FirstGroup plc

LEI: 549300DEJZCPWA4HKM93

18 August 2022

Director/PDMR Shareholding

Grant of awards under the FirstGroup Executive Annual Bonus Plan and
Long-Term Incentive Plan

FirstGroup plc (the “Company”) announces that it has granted the following
awards of Ordinary Shares of £0.05 each (“Shares”) in the capital of the
Company:

1     Executive Annual Bonus Plan (“EABP”)

The following conditional share awards over Shares were made on 18 August 2022
to the directors listed below under the Company’s Executive Annual Bonus
Plan.

                                                                        
Number of shares subject to conditional award

Ryan Mangold (Chief Financial
Officer)                                    
289,456

The EABP will vest on the third anniversary of the date of award.

2     Long-Term Incentive Plan (“LTIP”)

The following conditional share awards over Shares were made on 18 August 2022
to the directors listed below under the Company’s Long-Term Incentive 
Plan.

                                                                        
Number of shares subject to conditional award

Graham Sutherland (Chief Executive
Officer)                            972,590

Ryan Mangold (Chief Financial
Officer)                                    
713,770

The LTIP award will normally vest on the third anniversary of the date of
award subject to satisfaction of performance conditions and continued
employment.  The award is also subject to an additional holding period of 2
years from the date on which the award vests.

This notification is made in accordance with Article 19 of the Market Abuse
Regulation.

Enquiries:

David Blizzard, Company Secretary

Faisal Tabbah, Head of Investor Relations

+44 (0)20 7291 0505

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                                                     Graham Sutherland                                        
 2   Reason for the notification                                                                                       
 a)  Position/status                                          Chief Executive Officer                                  
 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                                                                          Grant of conditional share award under LTIP                                                        
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 Nil       972,590 conditional shares under LTIP                                                              
 d)        Aggregated Information - Aggregated volume  - Price                                                972,590  £0.00                                                                                     
 e)        Date of the transaction                                                                            18 August 2022                                                                                     
 f)        Place of the transaction                                                                           Grant of share awards occurred outside a trading venue                                             
 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               

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                                                     Ryan Mangold                                             
 2   Reason for the notification                                                                                       
 a)  Position/status                                          Chief Financial Officer                                  
 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                                                                          1. Grant of conditional share award under EABP                                                     
                                                                                                              2. Grant of conditional share award under LTIP                                                     
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 Nil       289,456 conditional shares under EABP 713,770 conditional shares under LTIP                        
 d)        Aggregated Information - Aggregated volume  - Price                                                1,003,226  £0.00                                                                                   
 e)        Date of the transaction                                                                            18 August 2022                                                                                     
 f)        Place of the transaction                                                                           Grant of share awards occurred outside a trading venue                                             
 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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