Director Declaration

National Express Group PLC

Director Declaration

National Express Group PLC (the "Company") announces that Dr Ashley Steel, Non-Executive Director, Chair of the Remuneration Committee and member of the Audit, Nominations and Safety & Environment Committees of the Board of Directors of the Company, has been appointed with effect from 1 April 2021 as a non-executive director and member of the audit and remuneration committees of Cineworld Group plc, a company listed on the main market of the London Stock Exchange (LON:CINE).

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Notes:

1. Legal Entity Identifier: 213800A8IQEMY8PA5X34

2. This announcement is made pursuant to LR 9.6.14 R(2) of the Listing Rules and is classified as regulated information under 3.1 of DTR 6 Annex 1R of the Disclosure Guidance and Transparency Rules.