REG-FirstGroup PLC: Director/PDMR Shareholding

FirstgroupAnnouncement

31/08/2022 16:15

FirstGroup plc

LEI: 549300DEJZCPWA4HKM93

31 August 2022

Director/PDMR Shareholding

  The FirstGroup Share Incentive Plan

On 30 August 2022, FirstGroup plc (the "Company") was notified by the Trustee
of the FirstGroup Share Incentive Plan (“SIP”) that on 26 August 2022,
Ryan Mangold, an Executive Director and Chief Financial Officer, acquired 45
ordinary shares at £1.1238 per share in the Company following the investment
of the final dividend (paid by the Company on 19 August 2022) in accordance
with the rules of the Plan.

This notification is made in accordance with Article 19 of the UK Market Abuse
Regulation 596/2014.

Enquiries

Alice Hammond

Assistant Company Secretary

+44 (0)7855 979071

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                                                                   Executive Director and 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                                                         Acquisition of shares following the payment of the final dividend by the Trustee of the FirstGroup Share Incentive Plan                                             
 c)  Price(s) and volume(s)                                                                                                     Price(s)                                 Volume(s)                                                                         
     £1.1238                                                                                                                    45                                       
 d)  Aggregated information   Aggregated volume  Price                                 45  £50.57                                                                                                                                                          
 e)  Date of the transaction                                                           26 August 2022                                                                                                                                                      
 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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