Director/PDMR Shareholding

National Express Group PLC 11 April 2008 National Express Group PLC ('the Company') announces that the following awards of the Company's ordinary 5 pence shares were made to the two Executive Directors of the Company on 10 April 2008 (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 9 April 2008 of £9.925 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. 2008 LTIP Award Performance Matching Existing Executive Existing Shares Shares Share Awards Shareholding Richard Bowker 53,400 14,246 119,201 11,828 Ray O'Toole 40,342 6,666 208,087 26,364 This information is provided by RNS The company news service from the London Stock Exchange

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