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National Express (NEX)

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Friday 30 July, 2004

National Express

Director Shareholding

National Express Group PLC
30 July 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

National Express Group PLC


2. Name of director

Ray O'Toole


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Spouse


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Susan Ellen O'Toole


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

As in 3 and 4 above


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

N/A


7. Number of shares / amount of stock acquired

1,500


8. Percentage of issued class

0.001%


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

Ordinary Shares of 5p each


12. Price per share

678p


13. Date of transaction

29/07/04


14. Date company informed

29/07/04


15. Total holding following this notification

14,500


16. Total percentage holding of issued class following this notification

0.010%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information




24. Name of contact and telephone number for queries

Tony McDonald- Company Secretary
020 7529 2000


25. Name and signature of authorised company official responsible for making
this notification



Date of Notification

30/07/04


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document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                      This information is provided by RNS
            The company news service from the London Stock Exchange