TIDMFGP 
 
FirstGroup plc 
 
LEI: 549300DEJZCPWA4HKM93 
 
18 August 2022 
 
                          Director/PDMR Shareholding 
 
     Grant of awards under the FirstGroup Executive Annual Bonus Plan and 
                           Long-Term Incentive Plan 
 
FirstGroup plc (the "Company") announces that it has granted the following 
awards of Ordinary Shares of £0.05 each ("Shares") in the capital of the 
Company: 
 
1     Executive Annual Bonus Plan ("EABP") 
 
The following conditional share awards over Shares were made on 18 August 2022 
to the directors listed below under the Company's Executive Annual Bonus Plan. 
 
                                                                         Number 
of shares subject to conditional award 
 
Ryan Mangold (Chief Financial Officer) 
289,456 
 
The EABP will vest on the third anniversary of the date of award. 
 
2     Long-Term Incentive Plan ("LTIP") 
 
The following conditional share awards over Shares were made on 18 August 2022 
to the directors listed below under the Company's Long-Term Incentive  Plan. 
 
                                                                         Number 
of shares subject to conditional award 
 
Graham Sutherland (Chief Executive Officer)                            972,590 
 
Ryan Mangold (Chief Financial Officer) 
713,770 
 
The LTIP award will normally vest on the third anniversary of the date of award 
subject to satisfaction of performance conditions and continued employment. 
The award is also subject to an additional holding period of 2 years from the 
date on which the award vests. 
 
This notification is made in accordance with Article 19 of the Market Abuse 
Regulation. 
 
Enquiries: 
 
David Blizzard, Company Secretary 
 
Faisal Tabbah, 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 notification /   Initial 
     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        Ordinary shares of 5p each 
     financial instrument, 
     type of instrument 
                               GB0003452173 
     Identification code 
 
b)   Nature of the transaction Grant of conditional share award under LTIP 
 
 
c)   Price(s) and volume(s)    Price(s)    Volume(s) 
 
                               Nil         972,590 conditional shares 
                                           under LTIP 
 
d)   Aggregated Information 
     -     Aggregated volume   972,590 
 
     -     Price               £0.00 
 
e)   Date of the transaction   18 August 2022 
 
f)   Place of the transaction  Grant of share awards 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 notification /   Initial 
     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        Ordinary shares of 5p each 
     financial instrument, 
     type of instrument 
                               GB0003452173 
     Identification code 
 
b)   Nature of the transaction  1. Grant of conditional share award under 
                                   EABP 
                                2. Grant of conditional share award under 
                                   LTIP 
 
 
c)   Price(s) and volume(s)    Price(s)    Volume(s) 
 
                               Nil         289,456 conditional shares 
                                           under EABP 
                                           713,770 conditional shares 
                                           under LTIP 
 
 
d)   Aggregated Information 
     -     Aggregated volume   1,003,226 
 
     -     Price               £0.00 
 
e)   Date of the transaction   18 August 2022 
 
f)   Place of the transaction  Grant of share awards 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 
 
 
 
END 
 
 

(END) Dow Jones Newswires

August 18, 2022 08:33 ET (12:33 GMT)

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