FIRSTGROUP PLC - Director/PDMR Shareholding

FirstGroup plc – Notification of Directors’ Interests in Shares

Each Non-Executive Director of the Company listed below (other than John McFarlane and Warwick Brady who receive 100% of their fee and Imelda Walsh who receives 25% of her fee in the form of shares in the Company) has elected to receive 40% of his fees in the form of shares in the Company.

Purchases took place on 22 May 2015 in accordance with standing instructions as follows:

Director	Ordinary Shares of 5 pence each
John McFarlane	9,949
Warwick Brady	2,415
Drummond Hall	1,723
Brian Wallace	1,854
Imeda Walsh	1,116
Jim Winestock	1,800
Mick Barker	1,034

Shares were purchased at a price of 114.3 pence per share.

The revised total beneficial holdings of the directors following these
transactions are:

Director	Ordinary Shares of 5 pence each
John McFarlane	165,625
Warwick Brady	40,408
Drummond Hall	20,005
Brian Wallace	57,413
Imelda Walsh	12,316
Jim Winestock	53,276
Mick Barker	61,529