Board Appointment

National Express Group PLC 02 October 2007 National Express Group PLC Appointment of new non executive director National Express Group PLC ('the Group') is pleased to announce the appointment of Roger Devlin to the Board as a non executive director with effect from 1 October 2007. Roger spent 13 years as a Director of Hill Samuel where he was Head of Mergers and Acquisitions and Chief Executive of their US investment banking operations. He then moved to Ladbrokes (later Hilton PLC) as Group Corporate Development Director. He left Hilton in 2006 and now chairs three private equity businesses on behalf of Permira and Advent, active in the leisure and hospitality fields. Roger is Senior Independent Director of RPS Group PLC. Commenting on his appointment, David Ross, Chairman of National Express Group said: 'I am delighted that Roger has agreed to join the Group Board. He brings significant skill and experience in both the finance and leisure sectors, as well as a wealth of experience in growing successful and dynamic organisations.' There are no details to be disclosed under sections 6F2(b) to (g) of the UKLA Listing Rules. - ENDS - For further information, please contact: Adam Walker/ Alison Flynn National Express Group PLC 020 7529 2000 Neil Bennett/ Suzanne Bartch/ Brian Hudspith Maitland 020 7379 5151 This information is provided by RNS The company news service from the London Stock Exchange

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