Change to Chair of Nominations Committee

National Express announces change of Chair of the Nominations Committee

National Express Group PLC (the "Company") announces today that Jorge Cosmen, the Deputy Chairman of the Board, will assume the role of Chair of the Company's Nominations Committee, with immediate effect. Incumbent Chair of the Nominations Committee, Sir John Armitt, remains as Chairman of the Board. The Nominations Committee remains comprised of a majority of independent Non-Executive Directors.

Sir John Armitt, Chairman of National Express Group PLC, said "I welcome Jorge to his new position as Chair of the Nominations Committee. Jorge brings deep experience from his long service with the Company and is highly respected among his fellow Board members, positioning him well to assume the role of Chair of the Nominations Committee."

About National Express

National Express Group PLC is a leading international passenger transport group, operating bus, coach and rail services in the UK, continental Europe, North Africa, North America and Bahrain.

Enquiries

Anthony Vigor, Group Director of Policy and External Affairs                                   07767 425822

Notes

1.    Legal Entity Identifier: 213800A8IQEMY8PA5X34

2.    This announcement is made pursuant to LR 9.6.11R(3) 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