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National Express (NEX)

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Thursday 22 September, 2005

National Express

Directorate Change

National Express Group PLC
22 September 2005

National Express Group PLC announces the resignation of Tim Stevenson on 21
September 2005 as a Director of the Company and from his post as Senior
Independent Director.  Barry Gibson, who has served as a Non Executive on the
Board since 1999, is appointed as the new Senior Independent Director with
effect from 21 September 2005.

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