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 24 April 2015 in accordance with standing instructions
as follows:

Director                               Ordinary Shares of 5 pence each

John McFarlane                                                  11,288

Warwick Brady                                                    2,741

Drummond Hall                                                    1,956

Brian Wallace                                                    2,104

Imeda Walsh                                                      1,267

Jim Winestock                                                    2,042

Mick Barker                                                      1,173

Shares were purchased at a price of 100.75 pence per share.

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

Director                               Ordinary Shares of 5 pence each

John McFarlane                                                 155,676

Warwick Brady                                                   37,993

Drummond Hall                                                   18,282

Brian Wallace                                                   55,559

Imelda Walsh                                                    11,200

Jim Winestock                                                   51,476

Mick Barker                                                     60,375

27 April 2015