Mobico Group PLC (formerly: National Express Group)

Board/Management Information • Dec 3, 2021

National Storage Mechanism | Additional information

RNS Number : 5294U

National Express Group PLC

03 December 2021

National Express Group PLC

Non-Executive Director Change

National Express Group PLC ("National Express") announces that Dr Ashley Steel, independent Non-Executive Director, Chair of the Remuneration Committee and member of the Audit and Safety & Environment Committees, will stand down from the National Express Board with effect from today's date. Ashley has served on the National Express Board and its Committees for her agreed term of six years and is standing down to focus on her other commitments.

Karen Geary, independent Non-Executive Director, will assume the role of Chair of the Remuneration Committee with effect from today's date.

Sir John Armitt, Chairman of National Express, said: "On behalf of the Board, I would like to thank Ashley for her long and dedicated service to the Company and its Board and Committees.  Ashley drew on the depth and breadth of her strategic and commercial business advisory experience to guide the Company through a sustained period of growth prior to the pandemic and more recently to manage and overcome the challenges of the pandemic. We wish her the very best in her future endeavours."

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Enquiries

Jennifer Myram, Company Secretary	07880 472885
Gillian Saunderson, Deputy Company Secretary	07506 642348
Louise Richardson, Head of Investor Relations	07827 807766

Notes

1.    Legal Entity Identifier: 213800A8IQEMY8PA5X34

2.    This announcement is made pursuant to LR 9.6.11R(2), 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

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