Director/PDMR Shareholding

National Express Group PLC 12 April 2007 National Express Group PLC ('the Company') announces that the following awards of the Company's ordinary 5 pence shares were made to the three Executive Directors of the Company on 11 April 2007 (the 'Awards'). The Awards have been made in accordance with the rules of the Company's Long Term Incentive Plan approved at the 2005 AGM. The Awards are granted as nil cost options; the calculations of the number of shares awarded being based on the middle market price on 10 April 2007 of £13.20 per share. The awards will vest under normal circumstances, subject to the achievement of the performance conditions, in three years from the date of grant. 2007 LTIP Award Performance Matching Existing Executive Existing Shares Shares Share Awards Shareholding Richard Bowker 37,878 16,666 57,103 7,554 Ray O'Toole 28,409 0 247,825 24,364 Adam Walker 27,272 18,666 208,098 25,000 This information is provided by RNS The company news service from the London Stock Exchange

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