14 January 2014
FIRSTGROUP PLC
(`FirstGroup' or `the Company')
DIRECTOR DECLARATION
JOHN MCFARLANE, CHAIRMAN, TO RECEIVE ALL FEES IN SHARES
As announced on 6 December 2013, John McFarlane became Chairman of FirstGroup
plc on 1 January 2014.
John will receive an annual fee of £250,000 in respect of his role as Chairman
and has elected to receive all of that fee in FirstGroup shares, underlining
his confidence in the long-term prospects of the Company and aligning himself
closely with the interests of shareholders.
He has committed to hold those shares for as long as he remains Chairman or
otherwise a Director of the Company.
Contacts, FirstGroup:
Rachael Borthwick
Group Corporate Communications Director, +44 (0)20 7291 0508 / +44 (0)7771 945432
Stuart Butchers
Group Media Relations Manager, +44 (0)20 7291 0507 / +44 (0)7713 317979
Brunswick PR
Michael Harrison/Andrew Porter, +44 (0)20 7404 5959
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