FGROY Firstgroup PLC (PK)

        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 fee and Imelda Walsh who
receives 25% of her fee in the form of shares in the Company) has elected to
receive 40% of his fees in the form of shares in the Company.

Purchases took place on 25 November 2014 in accordance with standing
instructions as follows:

Director                               Ordinary Shares of 5 pence each

John McFarlane                                                  10,472

Warwick Brady                                                    2,547

Drummond Hall                                                    1,814

Brian Wallace                                                    1,665

Imeda Walsh                                                      1,002

Jim Winestock                                                    1,894

Mick Barker                                                      1,088

Shares were purchased at a price of 108.6 pence per share.

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

Director                               Ordinary Shares of 5 pence each

John McFarlane                                                 100,462

Warwick Brady                                                   24,571

Drummond Hall                                                    8,716

Brian Wallace                                                   45,592

Imelda Walsh                                                     5,200

Jim Winestock                                                   41,486

Mick Barker                                                     53,989

26 November 2014