FirstGroup Plc - Director/PDMR Shareholding

FirstGroup plc LEI: 549300DEJZCPWA4HKM93 12 June 2024 Director/PDMR Shareholding Grant of awards under the FirstGroup Executive Annual Bonus Plan and Long-Term Incentive Plan FirstGroup plc (the "Company") announces that it has granted the following awards of Ordinary Shares of 5 pence each ("Shares") in the capital of the Company: 1Executive Annual Bonus Plan ("EABP") The following conditional share awards over Shares were made on 12 June 2024 to the directors listed below under the Company's Executive Annual Bonus Plan. Number of shares subject to conditional award Graham Sutherland (Chief Executive Officer)              242,343 Ryan Mangold (Chief Financial Officer)                       203,286 The EABP will vest on the third anniversary of the date of award. 2Long-Term Incentive Plan ("LTIP") The following conditional share awards over Shares were made on 12 June 2024 to the directors listed below under the Company's Long-Term Incentive  Plan. Number of shares subject to conditional award Graham Sutherland (Chief Executive Officer)              715,048 Ryan Mangold (Chief Financial Officer)                       524,893 The LTIP award will normally vest on the third anniversary of the date of award subject to satisfaction of performance conditions and continued employment.  The award is also subject to an additional holding period of 2 years from the date on which the award is due to vest. This notification is made in accordance with Article 19 of the Market Abuse Regulation. Enquiries: David Blizzard, Company Secretary Marianna Bowes, Head of Investor Relations +44 (0)20 7291 0505 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 |Graham Sutherland | +--+---------------+-----------------------+ |2 |Reason for the | | |notification | +--+---------------+-----------------------+ |a)|Position/status|Chief Executive Officer| +--+---------------+-----------------------+ |b)|Initial |Initial | | |notification | | | |/Amendment | | +--+---------------+-----------------------+ |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|Ordinary shares of 5p each | | |instrument, type of | | | |instrument |GB0003452173 | | | | | | |Identification code | | +--+----------------------------+------------------------------+ |b)|Nature of the transaction |(1)      Grant of conditional | | | |share award under EABP | | | | | | | |(2)      Grant of conditional | | | |share award under LTIP | +--+----------------------------+------------------------------+ |c)|Price(s) and volume(s) | | | | |Price(s) Volume(s) | | | |Nil 242,343 conditional | | | |shares under EABP | | | | | | | | 715,048 conditional | | | |shares under LTIP | +--+----------------------------+------------------------------+ |d)|Aggregated Information |957,391 | | | | | | |-          Aggregated volume|£0.00 | | | | | | |-          Price | | +--+----------------------------+------------------------------+ |e)|Date of the transaction |12 June 2024 | +--+----------------------------+------------------------------+ |f)|Place of the transaction |Grant of share awards occurred| | | |outside a trading venue | +--+----------------------------+------------------------------+ |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 | +--+----------------------------+------------------------------+ 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|Chief Financial Officer| +--+---------------+-----------------------+ |b)|Initial |Initial | | |notification | | | |/Amendment | | +--+---------------+-----------------------+ |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|Ordinary shares of 5p each | | |instrument, type of | | | |instrument |GB0003452173 | | | | | | |Identification code | | +--+----------------------------+------------------------------+ |b)|Nature of the transaction |(3)      Grant of conditional | | | |share award under EABP | | | | | | | |(4)      Grant of conditional | | | |share award under LTIP | +--+----------------------------+------------------------------+ |c)|Price(s) and volume(s) | | | | |Price(s) Volume(s) | | | |Nil 203,286 conditional | | | |shares under EABP | | | | | | | | 524,893 conditional | | | |shares under LTIP | +--+----------------------------+------------------------------+ |d)|Aggregated Information |728,179 | | | | | | |-          Aggregated volume|£0.00 | | | | | | |-          Price | | +--+----------------------------+------------------------------+ |e)|Date of the transaction |12 June 2024 | +--+----------------------------+------------------------------+ |f)|Place of the transaction |Grant of share awards occurred| | | |outside a trading venue | +--+----------------------------+------------------------------+ |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 | +--+----------------------------+------------------------------+ This information was brought to you by Cision http://news.cision.com

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