NEX.L Regulatory News (NEX)

NATIONAL EXPRESS GROUP PLC (the 'Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

The Company has been notified of the following transactions.

On 12 May 2016 Dean Finch, Executive Director/PDMR, purchased 53,000 Ordinary shares of 5 pence each in the Company ('Shares') which he will hold within his Self Invested Personal Pension. The purchase price was £3.3095 per Share.

On the same date, Dean Finch sold 210,000 Shares from his directly held shareholding. The sale price was £3.2801 per Share.

As a result of, and including, the above transactions, the outstanding aggregate interests held by Dean Finch in the Shares of the Company are as follows:

In line with the Company's Remuneration Policy shareholding requirement Executive Directors are encouraged to build up a shareholding over a five-year period from 2015. Dean Finch has a relevant shareholding equivalent to 150% of his base salary. This is based on a price of £3.25 per Share.

Place of transaction: London

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

Joy Baldry

Company Secretary

13 May 2016

Enquiries:

Maitland

Rebecca Mitchell 07951 057351