Mobico Group PLC (formerly: National Express Group)

Board/Management Information • Mar 14, 2022

National Storage Mechanism | Additional information

RNS Number : 6973E

National Express Group PLC

14 March 2022

National Express Group PLC

Director Declaration

National Express Group PLC (the "Company") announces that Karen Geary, Non-Executive Director of the Company, Chair of the Remuneration Committee and member of the Nominations and Safety & Environment Committees of the Company's Board, has been appointed as a non-executive director and member of the audit, remuneration and nominations committees of PageGroup plc with effect from 1 April 2022. Karen will also assume the role of chair of the remuneration committee of PageGroup plc with effect from 1 May 2022.

Enquiries:

Jennifer Myram, Company Secretary	07880 472885
Gillian Saunderson, Deputy Company Secretary	07506 642348

Notes:

1.    Legal Entity Identifier: 213800A8IQEMY8PA5X34

2.    This announcement is made pursuant to LR 9.6.14 R(2) 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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