FirstGroup Plc - Director/PDMR Shareholding

FirstGroup plc 11 July 2024 Director/PDMR Shareholding Grant of options under the FirstGroup Save as You Earn ("SAYE") Share Plan FirstGroup plc (the "Company") announces that today it has granted a total of 9,905,123 options to 2,980 employees under its SAYE share plan. The SAYE share plan is an all employee scheme and the savings contracts will commence on 1 September 2024 and subject to completing the savings plan the options will be normally be exercisable for six months from 1 September 2027. The following options over ordinary shares were granted to the following Persons Discharging Managerial Responsibilities who are all dirctors of the company: Director Number of options Graham Sutherland (Chief Executive Officer) 2,413 Ryan Mangold (Chief Financial Officer) 2,413 Ant Green (Group Employee Director) 1,508 This notification is made in accordance with Article 19 of the Market Abuse Regulation. LEI: 549300DEJZCPWA4HKM93 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 options at | | | |£1.23 under the SAYE Share plan| +--+----------------------------+-------------------------------+ |c)|Price(s) and volume(s) | | | | |Price(s) Volume(s) | | | |Nil 2,413 | +--+----------------------------+-------------------------------+ |d)|Aggregated Information |2,413 | | | | | | |-          Aggregated volume|Nil | | | | | | |-          Price | | +--+----------------------------+-------------------------------+ |e)|Date of the transaction |11 July 2024 | +--+----------------------------+-------------------------------+ |f)|Place of the transaction |Grant of share options 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 |(1)    Grant of options at £1.23| | | |under the SAYE Share plan | +--+----------------------------+--------------------------------+ |c)|Price(s) and volume(s) | | | | |Price(s) Volume(s) | | | |Nil 2,413 | +--+----------------------------+--------------------------------+ |d)|Aggregated Information |2,413 | | | | | | |-          Aggregated volume|Nil | | | | | | |-          Price | | +--+----------------------------+--------------------------------+ |e)|Date of the transaction |11 July 2024 | +--+----------------------------+--------------------------------+ |f)|Place of the transaction |Grant of share options 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 |Ant Green | +--+---------------+--------------------+ |2 |Reason for the | | |notification | +--+---------------+--------------------+ |a)|Position/status|Director | +--+---------------+--------------------+ |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 options at £1.23| | | |under the SAYE Share plan | +--+----------------------------+--------------------------------+ |c)|Price(s) and volume(s) | | | | |Price(s) Volume(s) | | | |Nil 1,508 | +--+----------------------------+--------------------------------+ |d)|Aggregated Information |1,508 | | | | | | |-          Aggregated volume|Nil | | | | | | |-          Price | | +--+----------------------------+--------------------------------+ |e)|Date of the transaction |11 July 2024 | +--+----------------------------+--------------------------------+ |f)|Place of the transaction |Grant of share options 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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