NATIONAL EXPRESS GROUP PLC
National Express Group PLC (the 'Company') announces that on 23 May 2013 an award of the Company's ordinary 5 pence shares was made to Dean Finch, the Group Chief Executive, of 257,973 shares (the 'Award'). The Award has been made in accordance with the rules of the Company's Long Term Incentive Plan approved at the 2005 AGM and amended by approval of the shareholders at the 2013 AGM. The Award was granted as a nil cost option, the calculation of the number of shares awarded being based on the middle market price on 22 May 2013 of 213.2 pence per share. The Award will vest under normal circumstances, subject to the achievement of the performance conditions, in five years from the date of grant.
This notification is made in accordance with DTR 3.1.4R(1)(a).
Enquiries:
Michael Hampson
Company Secretary
0207 805 3808
23 May 2013