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 fees and Imelda Walsh who receives 25% of her fee in the form of shares in the Company) has elected to receive 40% of his fee in the form of shares in the Company. Tim O’ Toole, Chief Executive, has elected to allocate part of his monthly salary to acquire shares in the Company.  Arrangements have been made for these shares to be purchased on their behalf in the market on a regular basis.

Purchases took place on 25 June 2015 in accordance with standing instructions as follows:

Director Ordinary Shares of 5 pence each
John McFarlane 9,019
Mick Barker 937
Warwick Brady 2,190
Drummond Hall 1,562
Brian Wallace 1,681
Imelda Walsh 1,011
Jim Winestock 1,632
Tim O’Toole 6,504

Shares were purchased at a price of 126.10 pence per share.

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

Director Ordinary Shares of 5 pence each
John McFarlane 174,644
Mick Barker 62,663
Warwick Brady 42,598
Drummond Hall 21,567
Brian Wallace 59,094
Imelda Walsh 13,327
Jim Winestock 54,908
Tim O’Toole 777,386

26 June 2015

Copyright e 26 PR Newswire

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