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National Express (NEX)

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Tuesday 04 May, 2004

National Express

Director Shareholding

National Express Group PLC
04 May 2004

The Company has been informed that on 4 May, the Trustee of the National Express
Group Qualifying Employee Share Trust transferred 272 ordinary shares at £4.17
to satisfy the exercise of options under the National Express Group 2002 Savings
Related Share Scheme.  Following this transfer, the National Express Group
Qualifying Employee Share Trust holds a total interest in the Company of 78,707
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 O'Toole and A C Walker, 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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