Director Shareholding

National Express Group PLC 10 December 2002 The Company has been informed that on 9 December 2002, the Trustee of the National Express Group Qualifying Employee Share Trust transferred 807 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 602,950 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 M White and R O'Toole, 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. This information is provided by RNS The company news service from the London Stock Exchange

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