REG-FirstGroup PLC: Directorate Change

FirstgroupAnnouncement

05/08/2021 07:05

FIRSTGROUP PLC
DIRECTORATE CHANGES 

FirstGroup plc (“FirstGroup” or “the Company”) announces that Martha
Poulter and Steve Gunning have notified the Group that they will not seek
re-election at the AGM and will stand down as Non-Executive Directors and from
the Board at the conclusion of the Company’s AGM on 13 September 2021.

Commenting, David Martin, Chairman said:

“I would like to thank Martha and Steve for the significant contribution
they have each made to the Board since joining in 2017 and 2019 respectively.
Their experience and insights have been invaluable in helping the Group
navigate this important chapter in its evolution.

“As FirstGroup enters a new strategic phase, we will continue the orderly
and appropriate evolution of the Board in order to ensure it has the right
balance of skills, experience, and diversity for the Group’s future
needs.”

This announcement is made pursuant to Listing Rule 9.6.11R.

 Contacts at FirstGroup: Faisal Tabbah, Head of Investor Relations Stuart Butchers, Group Head of Communications corporate.comms@firstgroup.com Tel: +44 (0) 20 7725 3354  Contacts at Brunswick PR: Andrew Porter / Simone Selzer Tel: +44 (0) 20 7404 5959  

Notes

Legal Entity Identifier (LEI): 549300DEJZCPWA4HKM93. Classification as per DTR
6 Annex 1R: 3.1.



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