FirstGroup plc
11 July 2025
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
6,105,523 options to 2,522 employees under its SAYE share plan. The SAYE share
plan is an all employee scheme and the savings contracts will commence on 1
September 2025 and subject to completing the savings plan the options will be
normally be exercisable for six months from 1 September 2028.
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
Ant Green (Group Employee Director) 824
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 |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 £1.78|
| | |under the SAYE Share plan |
+--+----------------------------+--------------------------------+
|c)|Price(s) and volume(s) | |
| | |Price(s) Volume(s) |
| | |Nil 824 |
+--+----------------------------+--------------------------------+
|d)|Aggregated Information |824 |
| | | |
| |- Aggregated volume|Nil |
| | | |
| |- Price | |
+--+----------------------------+--------------------------------+
|e)|Date of the transaction |11 July 2025 |
+--+----------------------------+--------------------------------+
|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 |
+--+----------------------------+--------------------------------+
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