Director Shareholding

National Express Group PLC
5 October 2000


The Company has been informed that on 02 October 2000, the Trustee of the
National Express Group Qualifying Employee Share Trust transferred 431
ordinary shares at £4.27 to satisfy the exercise of options under the National
Express Group 1992 Savings Related Share Scheme.  Following this transfer, the
National Express Group Qualifying Employee Share Trust holds a total interest
in the Company of 1,295,460 shares.  As all employees of the Company and its
subsidiaries are potential beneficiaries under the Trust on an equal basis,
the executive directors of the Company, Messrs P White, R H Brown, R O'Toole
and W Rollason, in their capacity as members of the class of potential
beneficiaries under the Trust, are deemed to have an interest in these shares
pursuant to the Companies Act 1985.