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National Express (NEX)

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Friday 20 December, 2002

National Express

Director Shareholding

National Express Group PLC
20 December 2002

The Company has been informed that on 19 December 2002, the Trustee of the
National Express Group Qualifying Employee Share Trust transferred 51,407
ordinary shares at £3.36 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 551,543 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, and R O'Toole, 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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