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 NATIONAL EXPRESS GROUP PLC |
2. |
Notification relates to (i) a transaction notified in accordance with DTR 3.1.4R (1)(a), (ii) DTR 3.1.4(R)(1)(b) and a disclosure made in accordance with section 793 of the Companies Act 2006 |
3. |
Name of person discharging managerial responsibilities/director DAVID ROSS |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 5 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED |
8. |
State the nature of the transaction MARKET PURCHASE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired 1,020 SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0007% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. |
Price per share or value of transaction £8.71 PER SHARE |
14. |
Date and place of transaction 13 JUNE 2008 ON THE LONDON STOCK EXCHANGE |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,007,637 - 1.968% |
16. |
Date issuer informed of transaction 13 JUNE 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
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17. |
Date of grant N/A |
18. |
Period during which or date on which it can be exercised N/A |
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JENNY CASSON 020 7506 4303 |
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25. |
Name and signature of duly authorised officer of issuer responsible for making notification TONY MCDONALD - COMPANY SECRETARY |
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Date of notification 17 JUNE 2008 |