NEX.L Regulatory News (NEX)

4 January 2016

VOTING RIGHTS AND CAPITAL

In accordance with the Disclosure and Transparency Rules, National Express Group PLC confirms that, as at the close of business on 31 December 2015, its issued ordinary share capital consisted of 511,738,648 shares of 5p each with no shares being held in Treasury.

Accordingly, the total number of voting rights in National Express Group PLC as at 1 January 2016 is 511,738,648.

This figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, National Express Group PLC under the Disclosure and Transparency Rules.

Dianne Robinson

Assistant Company Secretary

Tel: 0121 460 8629