Directors' Notification of Dealing in Shares

National Express Group PLC 18 April 2000 National Express Group PLC The Company has been informed that on 17 April 2000, the Trustee of the National Express Group Qualifying Employee Share Trust transferred 206 ordinary shares at £4.80 and 281 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 1,342,025 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 White, R H Brown, R O'Toole and W Rollason, 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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