Source - PRN

27 September 2016

FIRSTGROUP PLC
DIRECTOR DECLARATION

FirstGroup plc notes that Warwick Brady, a non-executive director of FirstGroup plc, has advised the board of easyJet plc of his intention to leave his role as easyJet plc Chief Operating Officer, effective 30 September 2016. This information is published pursuant to Listing Rule 9.6.11 of the UK Listing Authority.

For further information please contact:
Michael Hampson, Company Secretary
Tel: +44 20 7725 5306

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