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National Express (NEX)

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Friday 11 June, 2004

National Express

Director Shareholding

National Express Group PLC
11 June 2004

The Company has been informed that on 10 June, the Trustee of the National
Express Group Qualifying Employee Share Trust transferred 45,182 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 30,600 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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