Director Declaration

National Express Group PLC
12 August 2004



National Express Group PLC



Further to the announcement of the appointment on 1st August 2004 of Sir Andrew
Foster to the Board of National Express Group PLC, the Company confirms that Sir
Andrew is a director of the following publicly quoted companies:


Nestor Healthcare Group PLC
Royal Bank of Canada


There are no further details to be disclosed under sections 6F2(b) to (g) of the
Listing Rules.


                      This information is provided by RNS
            The company news service from the London Stock Exchange