FGP.L

FirstGroup Plc
FirstGroup Plc - Directorate Change
11th September 2024, 06:00
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11 September 2024

FirstGroup plc

Appointment of Board Chair

FirstGroup plc (`FirstGroup' or `the Group') is pleased to announce that,
following a comprehensive search process, Lena Wilson CBE will be joining the
Board as Chair on 1 February 2025.

Lena is an experienced director and Chair having held roles on listed and
private companies for over a decade, serving on the boards of Scottish Power
Renewables Limited and Intertek Group plc and chairing AGS Airports Limited.
Lena was Chief Executive of Scottish Enterprise from 2009 to 2017 and prior to
that, was a Senior Investment Advisor to The World Bank in Washington DC.

Lena is currently a non-executive director and Remuneration Committee Chair at
NatWest Group plc and also the Chair of Picton Property Income Limited.

Commenting on the appointment Lena Wilson said, "I am very pleased to be joining
the Board of FirstGroup as Chair.  I am excited about the opportunities that
exist to deliver public transport services for our customers and employees in a
sector that is vitally important to the nation's economy and to continue the
good progress the Group has made over recent years."

Peter Lynas, Senior Independent Director said, "We are delighted that Lena will
be joining us to chair our Board, bringing substantial experience from both the
public and private sector combined with a strong track-record as a non-executive
director.  We also thank David Martin for his service to the Group over the last
five years."

Further to the announcement on 26 July 2024, David Martin retired from the Board
at close of business yesterday and until Lena joins the Board, Peter Lynas the
Senior Independent Director will act as chair of the Board.

This announcement is made pursuant to Listing Rule 6.4.6R. There are no other
details required to be disclosed under Listing Rule 6.4.8R.

Contacts at FirstGroup:                            Contacts at Brunswick PR:

Marianna Bowes, Head of Investor Relations         Andrew Porter / Simone Selzer

Stuart Butchers, Head of Corporate Communications  Tel: +44 (0) 20 7404 5959

corporate.comms@firstgroup.co.uk

Tel: +44 (0) 20 7725 3354

Contacts at Panmure Liberum:  Contacts at RBC Europe Limited:

Nicholas How / John Fishley   James Agnew / Jack Wood
Tel: +44 (0) 20 3100 2000
                              Tel: +44 (0) 20 7653 4000

Forward-looking statements

Certain statements included or incorporated by reference within this document
may constitute `forward-looking statements' with respect to the business,
strategy and plans of the Group and our current goals, assumptions and
expectations relating to our future financial condition, performance and
results. By their nature, forward-looking statements involve known and unknown
risks, assumptions, uncertainties and other factors that cause actual results,
performance or achievements of the Group to be materially different from any
future results, performance or achievements expressed or implied by such forward
-looking statements. No statement in this document should be construed as a
profit forecast for any period. Shareholders are cautioned not to place undue
reliance on the forward-looking statements. Except as required by the UK Listing
Rules and applicable law, the Group does not undertake any obligation to update
or change any forward-looking statements to reflect events occurring after the
date of this document.

Notes

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

About FirstGroup

FirstGroup plc (LSE: FGP.L) is a leading private sector provider of public
transport services. With £4.7 billion in revenue and around 30,000 employees, we
transported almost 2m passengers a day in FY 2024. We create solutions that
reduce complexity, making travel smoother and life easier. Our businesses are at
the heart of our communities and the essential services we provide are critical
to delivering wider economic, social and environmental goals. Each of our
divisions is a leader in its field: First Bus is one of the largest regional bus
operators in the UK, serving more than 20% of the population in the UK with a
fleet of around c.4,800 buses, and carrying more than a million passengers a
day. First Rail is one of the UK's largest rail operators, with many years of
experience running long-distance, commuter, regional and sleeper rail services.
We operate a fleet of c.3,700 locomotives and rail carriages through three DfT
contracted train operating companies: WCP (incorporating Avanti West Coast and
West Coast Partnership Development), GWR and SWR) and two open access routes
(Hull Trains and Lumo). We are formally committed to operating a zero-emission
First Bus fleet by 2035, and First Rail will help support the UK Government's
goal to remove all diesel-only trains from service by 2040. During FY 2024
FirstGroup was named as one of the world's cleanest 200 public companies for the
fifth consecutive year and achieved Industry Top-Rated status for the first time
with Sustainalytics. We provide easy and convenient mobility, improving quality
of life by connecting people and communities. Visit our website at
www.firstgroupplc.com and follow us @firstgroupplc on X.

This information was brought to you by Cision http://news.cision.com

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