Stock Exchange Announcements

FirstGroup plc - Notification of Directors' Interests in Shares

Wednesday 26 March 2008

Each Non-Executive Director of the Company (other than David Dunn and Audrey Baxter) has elected to have 40% of his fees in the form of shares in the Company. Audrey Baxter has elected to have 100% of her fees in the form of 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 March 2008 in accordance with standing instructions as follows:-


































Director



Ordinary Shares of 5 pence each



Martin Gilbert



1,092



Audrey Baxter



379



David Begg



255



Jim Forbes



301



John Sievwright



255



Martyn Williams



111



Shares were purchased at a price of 545 pence per share.


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


































Director



Ordinary Shares of 5 pence each



Martin Gilbert



96,229



Audrey Baxter



7,281



David Begg



8,149



Jim Forbes



24,470



John Sievwright



30,834



Martyn Williams



3,116



 


 

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