Directorate Change

National Express Group PLC 21 February 2005 NATIONAL EXPRESS GROUP PLC Appointment of new non executive director National Express Group PLC is pleased to appoint Tim Score to the Board as a non executive director with effect from 21 February 2005. Tim is currently Chief Financial Officer of ARM Holdings PLC and prior to that held senior financial roles at BTR plc, LucasVarity plc, William Baird plc and Rebus Group Limited. Commenting on his appointment, David Ross, Chairman of National Express Group said: 'I am delighted that Tim has agreed to join the Group Board. Tim brings a wealth of plc experience. His extensive and in depth financial knowledge will be invaluable particularly on the Group's Audit Committee where he will serve as Chairman'. There are no details to be disclosed under sections 6F2(b) to (g) of the UKLA Listing Rules. For further information: Nicola Marsden National Express Group PLC 020 7529 2000 Andrew Dowler/Ben Foster Financial Dynamics 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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