Appointment

National Express Group PLC 1 February 2001 1st February 2001 NATIONAL EXPRESS GROUP PLC Non Executive Board Appointments National Express Group PLC, the leading international passenger transport company, announces the following changes to the Group Board. With immediate effect, Tim Stevenson joins the Board as a non executive director. Tim, aged 52, had a twenty-five year career at Burmah Castrol PLC, culminating in his appointment as Chief Executive in 1998. He relinquished this position in August 2000. Tim is a qualified barrister. In addition, David Ross, aged 35, joins the Board as a non executive director. David is Chief Operating Officer of The Carphone Warehouse Group PLC which he joined in 1990. Prior to joining the group, he qualified as a chartered accountant with Arthur Andersen. Clive Myers, a non executive board member since 1991, will not seek re-election to the Board at the Company AGM on 2nd May. James Watson, a non executive board member since 1994, will also be standing down from the Board at the AGM. Commenting on these changes, Michael Davies, Chairman of National Express said: 'I am delighted to announce the appointments of Tim and David. Both have considerable knowledge of international markets and bring extensive marketing and consumer experience. The Board looks forward to working with them. I would like to take this opportunity to thank Clive and James for their contributions. Since they joined the Board, National Express has grown into an international group with an increasing overseas focus across Europe, US and Australia. Their contribution has been considerable and they have been valuable members of the team.' National Express will announce its preliminary results for the year ended 31st December 2000 on Wednesday 21st March 2001. - ENDS - For further information contact: Nicola Marsden, Press Office 020 7529 2000 National Express Group PLC Richard Mountain/Fiona Noblet 020 7831 3113 Financial Dynamics

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