Directorate Change

National Express Group PLC 23 November 2007 23 November 2007 National Express Group PLC Board Change and current trading update National Express Group PLC ('the Group') announces that Adam Walker has informed the Board that he intends to step down from his position as Group Finance Director following the preliminary results which will be announced in February 2008. Adam will be joining Informa plc, a leading publisher of specialist information, as Finance Director. Adam, aged 40, joined the Group in October 2001 as Corporate Development Director and joined the Group Board as Group Finance Director in March 2003. The process to recruit a successor has begun. Commenting on today's announcement Richard Bowker, Chief Executive, said: 'On behalf of the Board I would like to thank Adam for his excellent contribution to the Group over the past six years. Adam joined the Board having spent eighteen months working within the business on developing divisional financial strategies. Since joining the Board he has made a significant contribution to the continued strategic development of the Group and overseen our entry in new markets such as Spain. I have thoroughly enjoyed working with Adam and wish him all the very best for the future as he develops his career.' Turning to current trading Richard Bowker continued; 'Trading across the Group remains in line with expectations, with particularly strong revenue growth at UK Trains. Continental Auto, our recent acquisition in Spain, has traded well in its first month as part of the Group.' The Group will release its pre close trading update on 18 December 2007 and its preliminary results on 28 February 2008. - ENDS - For further information, please contact: National Express Group 020 7529 2000 Richard Bowker, Chief Executive Nicola Marsden, Director of Group Communications Maitland 020 7379 5151 Neil Bennett / Suzanne Bartch / Brian Hudspith This information is provided by RNS The company news service from the London Stock Exchange

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