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National Express (NEX)

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Monday 11 December, 2000

National Express

Director Shareholding

National Express Group PLC
11 December 2000


The Company has been informed that on 5 December 2000, the Trustee of the
National Express Group Qualifying Employee Share Trust transferred 1345
ordinary shares at £4.27 and 329 ordinary shares at £4.80 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 1,132,407
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.