19th Apr 2006 09:57
National Express Group PLC19 April 2006 Annual Information Update In accordance with Prospectus Rule 5.2, National Express Group PLC sets outbelow a summary of the information that has been published or made available tothe public over the previous twelve months, up to and including 18 April 2006. The information referred to in this Annual Information Update was up-to-date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1. Announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website: www.londonstockexchange.com Date/Time of Announcement Brief Description of Announcement 18/04/2006 14:57 Director/PDMR Shareholding10/04/2006 16:26 Director/PDMR Shareholding07/04/2006 14:57 Documents for Viewing04/04/2006 11:12 Director/PDMR Shareholding03/04/2006 08:59 Blocklisting Interim Review31/03/2006 14:57 Director/PDMR Shareholding21/03/2006 16:09 Director/PDMR Shareholding20/03/2006 15:04 Director/PDMR Shareholding09/03/2006 07:01 Final Results28/02/2006 16:52 Increase to Block Listing16/02/2006 10:51 Director/PDMR Shareholding13/02/2006 10:25 Notice of Results07/02/2006 10:17 Holding(s) in Company17/01/2006 14:01 Director/PDMR Shareholding05/01/2006 10:13 Director/PDMR Shareholding03/01/2006 17:43 Employee Benefit Trust23/12/2005 11:11 Holding(s) in Company22/12/2005 10:47 Director/PDMR Shareholding19/12/2005 07:00 Trading Statement16/12/2005 09:25 Director/PDMR Shareholding15/12/2005 14:58 Director/PDMR Shareholding08/12/2005 12:04 Director/PDMR Shareholding06/12/2005 15:48 Director/PDMR Shareholding06/12/2005 15:48 Holding(s) in Company06/12/2005 15:47 Holding(s) in Company05/12/2005 15:55 Director/PDMR Shareholding02/12/2005 15:13 Director/PDMR Shareholding02/12/2005 15:11 Holding(s) in Company01/12/2005 07:00 Completion of Transaction30/11/2005 10:13 Additional Listing23/11/2005 11:09 Result of EGM22/11/2005 15:01 Holding(s) in Company16/11/2005 14:37 Director/PDMR Shareholding15/11/2005 11:43 Increase to Blocklisting09/11/2005 11:25 Employee Benefit Trust08/11/2005 15:34 Holding(s) in Company07/11/2005 10:00 Notice of EGM04/11/2005 10:23 Holding(s) in Company25/10/2005 14:25 Holding(s) in Company24/10/2005 15:25 Director/PDMR Shareholding24/10/2005 14:36 Holding(s) in Company20/10/2005 14:36 Employee Benefit Trust18/10/2005 11:00 Re: Central Trains12/10/2005 13:54 Director/PDMR Shareholding12/10/2005 13:50 Employee Benefit Trust12/10/2005 13:48 Holding(s) in Company11/10/2005 07:00 Acquisition06/10/2005 07:00 Possible Transaction03/10/2005 10:20 Employee Benefit Trust30/09/2005 10:00 Blocklisting Interim Review26/09/2005 14:53 Holding(s) in Company22/09/2005 09:32 Employee Benefit Trust22/09/2005 09:30 Directorate Change19/09/2005 10:51 Director/PDMR Shareholding07/09/2005 15:35 Employee Benefit Trust01/09/2005 10:00 Disposal completion25/08/2005 13:54 Employee Benefit Trust22/08/2005 12:04 Disposal16/08/2005 13:15 Director/PDMR Shareholding15/08/2005 13:32 Doc re. Interim Results11/08/2005 16:15 Director/PDMR Shareholding04/08/2005 09:00 Acquisition28/07/2005 07:01 Interim Results18/07/2005 11:58 Director/PDMR Shareholding04/07/2005 11:17 Notice of Results27/06/2005 15:16 Director Shareholding27/06/2005 07:01 IFRS27/06/2005 07:00 Trading Statement17/06/2005 11:07 Acquisition15/06/2005 16:16 Director Shareholding06/06/2005 09:52 Holding(s) in Company01/06/2005 07:15 Acquisition18/05/2005 11:52 Director Shareholding17/05/2005 16:54 Transaction in Own Shares16/05/2005 16:42 Transaction in Own Shares13/05/2005 16:44 Transaction in Own Shares13/05/2005 09:42 Director Shareholding12/05/2005 15:11 Holding(s) in Company11/05/2005 17:31 Transaction in Own Shares09/05/2005 17:10 Transaction in Own Shares05/05/2005 16:57 Transaction in Own Shares05/05/2005 15:12 Holding(s) in Company04/05/2005 16:26 Transaction in Own Shares03/05/2005 14:39 Doc re. AGM03/05/2005 12:05 AGM Statement28/04/2005 16:09 Additional Listing27/04/2005 15:32 Holding(s) in Company21/04/2005 17:11 Transaction in Own Shares20/04/2005 16:53 Transaction in Own Shares18/04/2005 16:52 Transaction in Own Shares18/04/2005 16:51 Director Shareholding 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 21/03/2006 88(2)R - allotment of shares 21/03/2006 88(2)R - allotment of shares 21/02/2006 88(2)R - allotment of shares 27/01/2006 88(2)R - allotment of shares 27/01/2006 88(2)R - allotment of shares 20/01/2006 88(2)R - allotment of shares 14/12/2005 88(2)R - allotment of shares 14/12/2005 288a - appointment of director 02/12/2005 Memorandum & Articles of Association 02/12/2005 123 - notice of increase in nominal capital 02/12/2005 EGM resolution 14/10/2005 88(2)R - allotment of shares 06/10/2005 288b - resignation of director 26/08/2005 Interim Report and Accounts 2005 15/08/2005 88(2)R - allotment of shares 29/07/2005 88(2)R - allotment of shares 08/06/2005 88(2)R - allotment of shares 07/06/2005 169 - Return by a company purchasing its own shares 07/06/2005 169(1B) - Return by a public company purchasing its own shares for holding in treasury 24/05/2005 Annual Accounts made up to 31 December 2004 11/05/2005 88(2)R - allotment of shares 10/05/2005 AGM resolution 28/04/2005 169 - Return by a company purchasing its own shares 19/04/2005 Put Option Share Agreement 19/04/2005 88(2)R - allotment of shares 18/04/2005 88(2)R - allotment of shares 18/04/2005 88(2)R - allotment of shares 3. Documents published and sent to shareholders 07/04/2006 Notice of 2006 Annual General Meeting and Form of Proxy07/04/2006 Annual Report and Accounts 200507/04/2006 Corporate Responsibility Report 200507/11/2005 Notice of Extraordinary General Meeting and Form of Proxy15/08/2005 Interim Report 2005 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.07/04/2006 Notice of 2006 Annual General Meeting and Form of Proxy07/04/2006 Annual Report and Accounts 200507/04/2006 Corporate Responsibility Report 200515/08/2005 Interim Report 200503/05/2005 AGM resolutions Copies of all documents referred to above are also available from the CompanySecretary, National Express Group PLC, 75 Davies Street, London W1K 5HT. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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