National Express - Director/PDMR Shareholding

RNS Number:8336L
National Express Group PLC
15 January 2008

SCHEDULE 11 - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

All relevant boxes should be completed in block capital letters.

1. Name of the issuer 2. Notification relates to (i) a transaction
notified in accordance with DTR 3.1.4R (1)(a);
AND

NATIONAL EXPRESS GROUP PLC (ii) DTR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 324 (as extended by
section 328) of the Companies Act 1985
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person

N/A

DAVID ROSS
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred debentures or derivatives or financial
to in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest

IN RESPECT OF 3 ABOVE
ORDINARY SHARES OF 5 PENCE EACH

7. Name of registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED MARKET PURCHASE

9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)

0.0005%
785 SHARES
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)

N/A
N/A
13. Price per share or value of transaction 14. Date and place of transaction

£11.53 PER SHARE 15 JANUARY 2008 ON THE LONDON STOCK EXCHANGE
15. Total holding following notification and 16. Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)

3,002,986 - 1.9653%

15 JANUARY 2008
If a person discharging managerial responsibilities has been granted options by the issuer complete the
following boxes
17. Date of grant 18. Period during which or date on which it can be
exercised

N/A
N/A
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved
option (class and number)

N/A

N/A
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the options held following notification
time of exercise

N/A
N/A

23. Any additional information 24. Name of contact and telephone number for
queries

N/A
BARBARA LEES 020 7506 4302

25. Name and signature of duly authorised officer of issuer responsible for making notification

TONY MCDONALD - COMPANY SECRETARY
Date of notification 15 JANUARY 2008

This information is provided by RNS
The company news service from the London Stock Exchange
END

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