NEX.L Regulatory News (NEX)

National Express Group PLC

Committee Changes

National Express Group PLC (the "Company") announces today that the Company has created a Sustainability Committee in place of its Safety & Environment Committee. The Sustainability Committee's remit includes environment, social and governance responsibilities as more fully described in its terms of reference which will be available on the Company's website shortly. Safety matters will revert to, and be overseen by, the main Board of the Company

Carolyn Flowers will assume the role of Chair of the Company's Sustainability Committee with immediate effect, and Karen Geary and Jorge Cosmen shall become members with immediate effect.

The Chair of the disbanded Safety & Environment Committee, Sir John Armitt, remains as Chairman of the Board.

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Notes

1. Legal Entity Identifier: 213800A8IQEMY8PA5X34

2. This announcement is made pursuant to LR 9.6.11R(3) and LR 9.6.11R(4) 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