NATIONAL EXPRESS GROUP PLC (the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
On 18 March 2016 the award of 76,643 forfeitable Ordinary shares of 5 pence each in the capital of the Company granted to Dean Finch, Group Chief Executive, on 18 March 2015 under the National Express Group Executive Deferred Bonus Plan automatically vested.
The Company announces that on 18 March 2016 Mr Finch sold 76,643 shares at a price of 331.55p per share. Mr Finch's personal tax and national insurance contributions liability arising on the vesting of the shares will be paid out of the proceeds of this sale.
Mr Finch's beneficial holding remains at 294,598 shares (0.06% of the total voting rights in the Company).
This notification is made in accordance with DTR 3.1.4R(1)(a).
Name of contact and telephone number for queries:
Joy Baldry
Deputy Company Secretary
0207 805 3801
Date: 21 March 2016