Directors' Dealings

NATIONAL EXPRESS GROUP PLC 6 September 1999 National Express Group PLC ('the Company') The Company has been informed that today (6 September 1999), the Trustee of the National Express Group Qualifying Employee Share Trust transferred 934 ordinary shares at a price of £2.57, 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 23,380 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, Mr P White and Mr R H Brown, 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.

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