Directors' Dealings

National Express Group PLC 23 December 1999 National Express Group PLC Acquisition of Shares by the Trustee of the National Express Group Qualifying Employee Share Trust National Express Group PLC (the 'Company') hereby gives notice pursuant to Section 329 of the Companies Act 1985 (the 'Act') and Paragraph 16.13 of the London Stock Exchange Listing Rules that on 16 and 17 December 1999 the Trustee of the National Express Group Qualifying Employee Share Trust (the 'Trust') purchased 220,000 ordinary shares in the Company at the prices listed below. The purchase was notified to the Company on 23 December 1999. 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, Mr R O'Toole, Mr R Brown and Mr W Rollason, in their capacity as members of the class of potential beneficiaries under the Trust, are deemed to have acquired an interest in these shares for the purposes of the Act. 16 December 1999 100,000 £7.000 per share 17 December 1999 100,000 £6.875 per share 20,000 £6.850 per share

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