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National Express (NEX)

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Tuesday 13 March, 2012

National Express

Directorate Change

RNS Number : 2392Z
National Express Group PLC
13 March 2012

13 March 2012


Retirement of Director

The directors of National Express Group announce that Miranda Curtis will be standing down from the Board at the conclusion of the Annual General Meeting on 10 May 2012 and will not therefore be putting herself forward for re-election as a non-executive director of the Company.

Miranda Curtis has decided to retire as a non-executive director of the Board in order to pursue her other business interests.

Commenting on the news John Devaney, Chairman of National Express, said: "I would like to thank Miranda for the excellent contribution she has made to the Board of National Express. On behalf of all members of the Board, I would like to wish her well for the future".



National Express Group PLC



Anthony Vigor, Director of Policy and External Affairs


0207 805 3809

Stuart Morgan, Head of Investor Relations


0121 460 8657









020 7379 5151

George Hudson



Rebecca Mitchell




Notes to Editors

Miranda was appointed Chairman of Waterstones in October 2011 and joined the Board of Marks & Spencer plc as a non-executive director in February 2012. She is also a non-executive director of Liberty Global Inc. and a director of the Royal Shakespeare Company, Garsington Opera, the leading African education charity Camfed and is a trustee and governor of the Institute for Government.

Appointment to Board: 1 June 2008.

Committee Memberships:  Safety and Environment Committee, Remuneration Committee (Chairman).


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