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FIRSTGROUP PLC - Director/PDMR Shareholding

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FirstGroup plc

23 March 2021

Director/PDMR Shareholding

Share Incentive Plan ("SIP") Purchase and Award of Partnership and Matching Shares

FirstGroup plc (the "Company") was notified on 19 March 2021 by Computershare Trustees Limited, trustee of the FirstGroup SIP, of the purchase on behalf of Ryan Mangold, a Director, of 160 ordinary shares of 5 pence each in the Company. The Partnership Shares were purchased on 10 March 2021 at a price of £0.9366 per share. In accordance with the rules of the SIP, 21 Matching Shares were awarded to Ryan Mangold.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

In addition, the information below is provided in accordance with the requirements of the Disclosure Guidance and Transparency Rule (DGTR) 6.2.2AR:

Legal Entity Identifier: 549300DEJZCPWA4HKM93

Classification as per DGTR 6 Annex 1R: 2.2

Enquiries

Seema Kamboj

Deputy Company Secretary, FirstGroup plc

+44 (0) 7583 675724

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ryan Mangold

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

FirstGroup plc

b)

LEI

549300DEJZCPWA4HKM93

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial
instrument, type of instrument

Identification code

Ordinary shares of 5p each


GB0003452173

b)

Nature of the transaction

Purchase of Partnership Shares under the FirstGroup SIP

Award of Matching Shares under the FirstGroup SIP

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.9366


£0.00

160


21

d)

Aggregated information

Partnership Shares



Matching Shares





160

£149.86



21

£0.00

e)

Date of the transaction

10/03/2021

f)

Place of the transaction

London Stock Exchange (XLON)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted