NATIONAL EXPRESS GROUP PLC ("the Company")
Director's dealings in the Company's ordinary shares of 5p
The Company announces that on 7 September 2012 Jez Maiden exercised his vested awards of 109,191 Performance and 82,129 Matching Shares ("the Awards") granted under the Long Term Incentive Plan ("LTIP") on 1 September 2009.
On 7 September 2012 Mr Maiden sold 157,686 shares at a price of 214.5351 pence per share and retained 33,634 shares. The shares were sold partly to meet the tax liability arising on the exercise of the Awards.
Mr Maiden's total shareholding has increased from 135,285 to 168,919 (0.03% of the total voting rights in the Company).
National Express Group PLC was informed by Mr Maiden of the above transaction on 7 September 2012.
This notification is made in accordance with DTR 3.1.4 (1)(a).
Name and telephone number for queries:
Michael Hampson, Company Secretary & General Counsel
020 78053808
Date: 7 September 2012