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National Express (NEX)

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Friday 17 August, 2001

National Express

Director Shareholding

National Express Group PLC
17 August 2001


The Company has been informed that on 17 August 2001, the Trustee of the
National Express Group Qualifying Employee Share Trust transferred 5,159
ordinary shares at £2.57 and 1,711 ordinary shares 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 987,304 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 M White, R H Brown, R O'Toole and W P 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.