21st Apr 2008 10:04
National Express Group PLC21 April 2008 Annual Information Update Dated: 18th April 2008 This Annual Information Update for the period 19th April 2007 to 18th April 2008is required by and is being made pursuant to Article 10 of the ProspectusDirective as implemented in the United Kingdom (Prospectus Rule 5.2) and not forany other purpose and neither the Company nor any other person, takesresponsibility for, or makes any representation, express or implied, as to theaccuracy or completeness of, the information which it contains. Thisinformation is not necessarily up to date as at the date of this AnnualInformation Update and the Company does not undertake any obligation to updateany such information in the future. This Annual Information Update does notconstitute an offer of any securities addressed to any person and should not berelied on by any person. 1. List of Announcements published via a Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website: www.londonstockexchange.com 16/04/2008 REG-National Express Holding(s) in Company16/04/2008 REG-National Express Director/PDMR Shareholding11/04/2008 REG-National Express Director/PDMR Shareholding03/04/2008 REG-National Express Blocklisting Interim Review02/04/2008 REG-National Express Annual Report and Accounts19/03/2008 REG-National Express Holding(s) in Company19/03/2008 REG-National Express Director/PDMR Shareholding17/03/2008 REG-National Express Director/PDMR Shareholding29/02/2008 REG-National Express Director/PDMR Shareholding29/02/2008 REG-National Express Director/PDMR Shareholding28/02/2008 REG-National Express Final Results - Part 128/02/2008 REG-National Express Final Results - Part 228/02/2008 REG-National Express Final Results - Part 315/02/2008 REG-National Express Director/PDMR Shareholding05/02/2008 REG-National Express Holding(s) in Company01/02/2008 REG-National Express Total Voting Rights17/01/2008 REG-National Express Notice of Results15/01/2008 REG-National Express Director/PDMR Shareholding10/01/2008 REG-National Express Holding(s) in Company02/01/2008 REG-National Express Total Voting Rights20/12/2007 REG-Office of Fair Trade Merger Update20/12/2007 REG-National Express Holding(s) in Company19/12/2007 REG-National Express Holding(s) in Company18/12/2007 REG-National Express Trading Statement14/12/2007 REG-National Express Director/PDMR Shareholding14/12/2007 REG-National Express Holding(s) in Company13/12/2007 REG-National Express Holding(s) in Company10/12/2007 REG-National Express Inter City East Coast Launch03/12/2007 REG-National Express Total Voting Rights03/12/2007 REG-National Express Directorate Change23/11/2007 REG-National Express Directorate Change16/11/2007 REG-National Express Director/PDMR Shareholding12/11/2007 REG-National Express Acquisition02/11/2007 REG-National Express Holding(s) in Company02/11/2007 REG-National Express Stewart Airport Completion31/10/2007 REG-National Express Total Voting Rights30/10/2007 REG-National Express Holding(s) in Company24/10/2007 REG-National Express Holding(s) in Company15/10/2007 REG-National Express Director/PDMR Shareholding12/10/2007 REG-National Express Holding(s) in Company10/10/2007 REG-National Express Holding(s) in Company08/10/2007 REG-National Express Director/PDMR Shareholding04/10/2007 REG-National Express Acquisition Completed04/10/2007 REG-National Express Holding(s) in Company02/10/2007 REG-National Express Board Appointment01/10/2007 National Express Group PLC ('NEG') - Voting Rights and Capital01/10/2007 REG-National Express Director/PDMR Shareholding01/10/2007 REG-National Express Blocklisting Interim Review01/10/2007 REG-National Express Acquisition update28/09/2007 REG-National Express Total Voting Rights20/09/2007 REG-National Express Holding(s) in Company19/09/2007 REG-Office of Fair Trade Merger Update18/09/2007 REG-National Express Holding(s) in Company17/09/2007 REG-National Express Director/PDMR Shareholding13/09/2007 REG-National Express Acquisition Update10/09/2007 REG-National Express Holding(s) in Company05/09/2007 REG-National Express Holding(s) in Company03/09/2007 REG-National Express Total Voting Rights23/08/2007 REG-National Express Bus Partnership With Centro21/08/2007 REG-National Express Holding(s) in Company16/08/2007 REG-National Express Director/PDMR Shareholding16/08/2007 REG-National Express Doc re. Interim Report14/08/2007 REG-National Express ICEC Rail franchise13/08/2007 REG-National Express Holding(s) in Company09/08/2007 REG-National Express Holding(s) in Company31/07/2007 REG-National Express Total Voting Rights26/07/2007 REG-National Express Interim Results - Part 226/07/2007 REG-National Express Interim Results - Part 326/07/2007 REG-National Express Interim Results - Part 116/07/2007 REG-National Express Director/PDMR Shareholding12/07/2007 REG-National Express Update - Continental Auto Acq02/07/2007 REG-National Express Trading Statement29/06/2007 REG-National Express Total Voting Rights22/06/2007 REG-National Express East Midlands Rail Franchise19/06/2007 REG-National Express Director/PDMR Shareholding06/06/2007 REG-National Express Inter City East Coast Bid31/05/2007 REG-National Express Total Voting Rights30/05/2007 REG-National Express Coach & Bus Order16/05/2007 REG-National Express Director/PDMR Shareholding15/05/2007 REG-National Express Holding(s) in Company15/05/2007 REG-National Express Director/PDMR Shareholding10/05/2007 REG-National Express Holding(s) in Company09/05/2007 REG-National Express Director/PDMR Shareholding01/05/2007 REG-National Express AGM Results30/04/2007 REG-National Express Total Voting Rights27/04/2007 REG-National Express Director/PDMR Shareholding27/04/2007 REG-National Express Trading Update27/04/2007 REG-National Express Acquisition 2. Documents filed at Companies House Copies of these documents can be obtained from Companies House at Crown Way,Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk Date Document filed 14/4/08 363A Annual Return 1/4/08 288b Resignation of Director 31/1/08 287 - Change of Registered Office 21/1/08 88(2) Allotment of Shares 27/12/07 288b Resignation of Director 11/12/07 88(2) Allotment of Shares 26/11/07 88(2) Allotment of Shares 1/11/07 288a Appointment of Director 16/10/07 88(2) Allotment of Shares x 3 1/10/07 88(2) Allotment of Shares 17/9/07 88(2) Allotment of Shares 15/9/07 Interim Report & Accounts 10/9/07 88(2) Allotment of Shares x 4 11/8/07 88(2) Allotment of Shares x 5 12/6/07 88(2) Allotment of Shares x 2 22/5/07 88(2) Allotment of Shares 18/5/07 Annual Accounts made up to 31/12/06 15/5/07 AGM Resolutions 3. Documents published and sent to shareholders 2/4/08 Notice of 2008 Annual General Meeting and Form of Proxy2/4/08 Annual Report and Accounts 20072/4/08 Annual Review & Summary Financial Statement 200716/8/07 Interim Report 2007 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility ofthe FSA and can be viewed at the UK Listing Authority, The Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS.2/4/08 Notice of 2008 Annual General Meeting and Form of Proxy2/4/08 Annual Report and Accounts 20072/4/08 Annual Review & Summary Financial Statement 200716/8/07 Interim Report 20071/5/07 AGM resolutions Copies of all documents referred to above are also available from the CompanySecretary, National Express Group PLC, 7 Triton Square, London NW1 3HG. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
NEX.L