Compliance with LR 9.2.6E(R)1

NATIONAL EXPRESS GROUP PLC

 ("Company")

LISTING RULE 9.2.6E - DISCLOSURE OF RIGHTS ATTACHING TO SHARES

Pursuant to Listing Rule 9.2.6E (disclosure of rights attached to equity shares), the Company has today, 30 April 2020, uploaded to the National Storage Mechanism (NSM) a document setting out the principal rights and restrictions attached to its ordinary shares of 5p each in the capital of the Company.

The NSM can be accessed at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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National Express contact and telephone number for enquiries:

Jennifer Myram, Company Secretary

+44 (0) 207 805 3807

Melanie Travis, Deputy Company Secretary

+44 (0) 207 805 3805

Notes:

Legal Entity Identifier: 213800A8IQEMY8PA5X34

Classification: 3.1 (with reference to DTR 6 Annex 1R)