FIRSTGROUP PLC - Director/PDMR Shareholding

PR Newswire

3 July 2014                                FirstGroup plc   Notification of transactions of directors/persons discharging managerial                                responsibility       Grant of awards under the FirstGroup plc Long Term Incentive PlanFirstGroup plc (the "Company") announces that the following Directors and otherpersons discharging managerial responsibilities ("PDMRs") were granted an awardon 2 July 2014 over the Company's ordinary shares of 5 pence under theCompany's Long Term Incentive Plan ("Award"). This notification is being madein accordance with DTR 3.1.4 as follows:Name                       Position        Number of Shares subject to AwardTim O'Toole                Director                     785,288Chris Surch                Director                     417,891Vernon Barker              PDMR                         291,839Rachael Borthwick          PDMR                         138,915Clive Burrows              PDMR                         108,104Nick Chevis                PDMR                         194,559John Evans                 PDMR                         114,628Giles Fearnley             PDMR                         297,096Dave Leach                 PDMR                         258,219Jayne Maclennan            PDMR                         115,762Dennis Maple               PDMR                         270,939Louise Ruppel              PDMR                         138,915Brad Thomas                PDMR                         236,834Robert Welch               PDMR                         101,300No consideration was paid for the grant of the Awards. The Awards will normallyvest at the end of the three year performance period (31 March 2017) subject tothe satisfaction of performance conditions relating to absolute growth in theCompany's earnings per share ("EPS") and total shareholder return ("TSR")against an appropriate comparator group and provided the Director or PDMRremains in employment. The Committee has discretion to vary the proportion ofAwards vesting if it considers the outcome would otherwise not be a fair andcomplete reflection of the underlying performance of the Group over the plancycle.Awards granted to US participants are structured as conditional awards underwhich, following vesting, the Shares are transferred to the participants fornil payment. Awards granted to UK participants are structured as nil-costoptions which may be exercised for up to 12 months following vesting.Name of contact and telephone number for queries: Robert Welch +44 (0)20 77255435.Further information, FirstGroup plc:Rachael Borthwick, Group Corporate Communications DirectorTel: +44 7771 945432 / 020 7291 0508Stuart Butchers, Group Corporate Communications ManagerTel: +44 7713 317979 / 020 7291 0507