Director/PDMR Shareholding

National Express Group PLC 29 February 2008 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. Notification relates to (i) a transaction notified in accordance with DR 3.1.4R (1)(a); AND NATIONAL EXPRESS GROUP PLC (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO A PERSON CONNECTED WITH A PDMR - MADELINE BOWKER RICHARD BOWKER 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a instruments relating to shares non-beneficial interest IN RESPECT OF 3 AND 4 ABOVE ORDINARY SHARES OF 5 PENCE EACH 7. Name of registered shareholders(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them MADELINE BOWKER MARKET PURCHASE 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) 0.003% 4,274 shares 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction £11.61 PER SHARE 28 FEBRUARY 2008 ON THE LONDON STOCK EXCHANGE 15. Total holding following notification and 16. Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 11,828 0.008% 28 FEBRUARY 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised N/A N/A 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the options held following notification time of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries N/A BARBARA LEES 020 7506 4302 25. Name and signature of duly authorised officer of issuer responsible for making notification TONY - MCDONALD company secretary Date of notification 29 FEBRUARY 2008 This information is provided by RNS The company news service from the London Stock Exchange

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