18 September 2026
FIRSTGROUP PLC
CONFIRMATION OF CAPITAL REDUCTION
FirstGroup plc (or the `Group') announces that the reduction of the Group's
share premium account (the `Capital Reduction') approved by shareholders at the
Group's Annual General Meeting held on 30 July 2026 (the `AGM') has today been
confirmed by the Court of Session in Edinburgh, Scotland (the `Court').
The Capital Reduction will create additional distributable reserves of
£500,000,000 for the Group, providing greater flexibility to support future
dividends and share buybacks. The Capital Reduction will not affect the number
of the Group's ordinary shares in issue or their nominal value, and the Capital
Reduction itself does not impact the Group's cash position and net assets, nor
will it require any repayment or distribution of capital by the Group.
Unless otherwise defined, capitalised terms used in this announcement have the
meanings given to them in the Notice of AGM dated 26 June 2026.
The Court order will now be registered with the Registrar of Companies. Upon
registration, the Capital Reduction will become effective.
Contacts at FirstGroup
Marianna Bowes, Head of Investor Relations
David Blizzard, Company Secretary
companysecretariat@firstgroup.co.uk
Tel: +44 (0) 20 7725 3354
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