Director/PDMR Shareholding

NATIONAL EXPRESS GROUP PLC (the 'Company')

Director's dealings in the Company's ordinary shares of 5p

The Company announces that on 9 April 2013 Dean Finch exercised his vested awards of 73,863 performance and 73,863 Matching Shares (the 'Awards') granted under the Long Term Incentive Plan ('LTIP') on 15 March 2010.

On 9 April 2013 Mr Finch sold 69,571 shares at a price of 195.89 pence per share and retained 78,155 shares. The shares were sold to meet the tax liability arising on the exercise of the Awards.

Mr Finch's total shareholding has increased from 174,372 to 252,527 (0.049% of the total voting rights in the Company).

National Express Group PLC was informed by Mr Finch of the above transaction on 9 April 2013.

This notification is made in accordance with DTR 3.1.4 (1)(a).

Enquiries:

Michael Hampson

Company Secretary

0207 805 3808

Date: 10 April 2013