Remuneration and Departing Directors
Further to the RNS announcement by National Express Group PLC ("the Company") on 10 October 2014 in respect of the resignation of Jez Maiden, Group Finance Director ("the Director"), this statement is made in accordance with section 430 (2B) of the Companies Act 2006. In compliance with the Rules of the Company’s Long Term Incentive Plan (LTIP), the Director's awards will lapse on date of leaving. No loss of office or termination payments will be due to the Director. The Director will continue to receive his normal remuneration until date of leaving including eligibility to the 2014 Annual Bonus Scheme.