REG-FirstGroup PLC: Directorate Change - Non-Executive Director Appointment

FirstgroupAnnouncement

16/03/2022 09:15

FIRSTGROUP PLC
NON-EXECUTIVE DIRECTOR APPOINTMENT

FirstGroup plc ('FirstGroup' or the 'Group') announces that Myrtle Dawes has
been appointed to the Board as an Independent Non-Executive Director with
effect from 1 April 2022.

Myrtle is an established leader with extensive experience in the energy sector
both in the UK and internationally. A chartered Chemical Engineer, she has
held a number of senior safety and engineering project management roles in the
offshore oil and gas industry, including for BP and BHP Petroleum. Moving to
Centrica in 2009, Myrtle performed a number of senior executive roles
encompassing engineering, project management, technology and digital
transformation including leading the team responsible for safety-critical,
customer-facing residential assignments.

In 2019 Myrtle was appointed Solution Centre Director for the Net Zero
Technology Centre, where she leads the development of technology for net zero
in the energy sector. With significant UK and Scottish government funding, the
Centre co-invests in R&D, develops policy and builds collaborations to
commercialise nascent technology to support the energy transition.

In 2017 Myrtle received recognition for her contribution to business, having
featured in Breaking the Glass Ceiling and being selected as one of 100 Women
to Watch in the Cranfield FTSE Board Report 2017. In 2021 she was recognised
by TE:100 as one of the Women of the Energy Transition.

Myrtle holds a Masters in Chemical Engineering and Chemical Technology from
Imperial College. She is a non-executive board member of the Centre for
Process Innovation, a member of the Board of Governors at the University of
Lincoln and sits on the Technology Leadership Board. She is a Fellow of the
Institute of Chemical Engineers, the Energy Institute, the Forward Institute
and Honorary Fellow of the Association for Project Management.

Myrtle will serve on FirstGroup's recently established Responsible Business
Committee of the Board, which focuses on key safety, sustainability and
corporate responsibility matters, including our transition to net zero.

Commenting, David Martin, Executive Chairman said:

"I am delighted to welcome Myrtle to the Board. Her background in managing
complex, safety critical engineering projects as well as her wealth of
knowledge and experience in both the energy transition and improving customer
service through technology will be of significant value to the Group. Her
appointment comes at an important time for FirstGroup as we progress the
opportunities and responsibilities we have as a critical enabler of
society’s sustainability goals. We will continue to oversee an orderly
evolution of the Board to ensure it has the right balance of skills,
experience and diversity for the Group’s future needs."

This announcement is made pursuant to Listing Rule 9.6.11R.

 Contacts at FirstGroup: Faisal Tabbah, Head of Investor Relations Stuart Butchers, Group Head of Communications corporate.comms@firstgroup.co.uk Tel: +44 (0) 20 7725 3354  Contacts at Brunswick PR: Andrew Porter / Simone Selzer Tel: +44 (0) 20 7404 5959  

Notes

Legal Entity Identifier (LEI): 549300DEJZCPWA4HKM93. Classification as per DTR
6 Annex 1R: 3.1.

FirstGroup plc (LSE: FGP.L) is a leading private sector provider of public
transport services. With £4.3 billion in revenue and around 30,000 employees,
our UK divisions transported nearly 700,000 passengers a day in the 52 weeks
to 27 March 2021. First Bus is the second largest regional bus operator in the
UK, serving two-thirds of the UK’s 15 largest conurbations with a fleet of
c.5,000 buses. First Rail is the UK’s largest rail operator, with many years
of experience running long-distance, commuter, regional and sleeper rail
services. We operate a fleet of c.3,750 rail vehicles through four management
fee-based train operating companies (Avanti, GWR, SWR, TPE) and two open
access routes (Hull Trains and Lumo, our new East Coast service which launched
in October 2021). We create solutions that reduce complexity, making travel
smoother and life easier. Our businesses are at the heart of our communities
and the essential services we provide are critical to delivering wider
economic, social and environmental goals. We are formally committed to
operating a zero-emission First Bus fleet by 2035 and to cease purchasing
further diesel buses after 2022; and First Rail will help support the UK
Government’s goal to remove all diesel-only trains from service by 2040.
FirstGroup was recently named as one of the world's cleanest 200 public
companies for the third consecutive year by sustainable business media group
Corporate Knights in partnership with US not-for-profit organisation, As You
Sow. Visit our website at www.firstgroupplc.com and follow us @firstgroupplc
on Twitter.



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