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Director/PDMR Shareholding

10th Apr 2006 16:26

National Express Group PLC10 April 2006 National Express Group PLC (the 'Company') announces that the following awardsof the Company's ordinary 5 pence shares were made to the three ExecutiveDirectors of the Company on 6 April 2006 (the 'Awards'). The Awards have beenmade in accordance with the rules of the Company's Long Term Incentive Planapproved at the 2005 AGM. The Awards are granted as nil cost options; thecalculations of the number of shares awarded being based on the middle marketprice on 5 April 2006 of £9.275 per share. The awards will vest under normalcircumstances, subject to the achievement of the performance conditions, inthree years from the date of grant. 2006 LTIP Award Existing Executive Existing Performance Shares Matching Shares Share Awards ShareholdingRay O'Toole 38,814 24,600 184,842 24,364Adam Walker 34,501 32,333 141,451 19,400Phil White 53,908 51,666 298,248 165,408 This information is provided by RNS The company news service from the London Stock Exchange

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