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FIRSTGROUP PLC - Director Declaration

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7 June 2022

FirstGroup PLC

Pursuant to Listing Rule 9.6.14, FirstGroup plc announces that Jane Lodge, a Non-Executive Director of FirstGroup Plc, has been appointed as a Non-Executive Director of TI Fluid Systems plc with effect from 6 June 2022.

Enquires:

David Blizzard, Company Secretary

020 7291 0505

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