18th Apr 2007 12:48
National Express Group PLC18 April 2007 Annual Information Update Dated: 18th April 2007 This Annual Information Update for the period 19th April 2006 to 18th April 2007is 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 17/04/2007 REG-National Express Holding(s) in Company16/04/2007 REG-National Express Director/PDMR Shareholding12/04/2007 REG-National Express Director/PDMR Shareholding04/04/2007 REG-National Express Response to DfT Announcement03/04/2007 REG-National Express Increase to Block Listing02/04/2007 REG-National Express Block listing Interim Review30/03/2007 REG-National Express Total Voting Rights26/03/2007 REG-National Express Articles of Association26/03/2007 REG-National Express Annual Report and Accounts20/03/2007 REG-National Express Holding(s) in Company19/03/2007 REG-National Express Director/PDMR Shareholding19/03/2007 REG-National Express Director/PDMR Shareholding09/03/2007 REG-National Express Director/PDMR Shareholding01/03/2007 REG-National Express Director/PDMR Shareholding01/03/2007 REG-National Express Director/PDMR Shareholding01/03/2007 REG-National Express Final Results - Part 201/03/2007 REG-National Express Final Results - Part 123/02/2007 REG-National Express Holding(s) in Company20/02/2007 REG-National Express Inter-City East Coast rail15/02/2007 REG-National Express Director/PDMR Shareholding02/02/2007 REG-National Express Holding(s) in Company30/01/2007 REG-National Express Holding(s) in Company26/01/2007 REG-National Express Stewart Airport19/01/2007 REG-National Express Total Voting Rights16/01/2007 REG-National Express Director/PDMR Shareholding04/01/2007 REG-National Express Total Voting Rights-Amendment03/01/2007 REG-National Express Director/PDMR Shareholding21/12/2006 REG-National Express Total Voting Rights20/12/2006 REG-National Express Director/PDMR Shareholding18/12/2006 REG-National Express Director/PDMR Shareholding18/12/2006 REG-National Express Trading Statement04/12/2006 REG-National Express Holding(s) in Company20/11/2006 REG-National Express Director/PDMR Shareholding17/11/2006 REG-National Express Director/PDMR Shareholding16/11/2006 REG-National Express Director/PDMR Shareholding10/11/2006 REG-National Express Holding(s) in Company02/11/2006 REG-National Express Holding(s) in Company31/10/2006 REG-National Express Director/PDMR Shareholding31/10/2006 REG-National Express Director/PDMR Shareholding24/10/2006 REG-National Express Director/PDMR Shareholding23/10/2006 REG-National Express Director/PDMR Shareholding20/10/2006 REG-National Express Doc re. Interim Results19/10/2006 REG-National Express Holding(s) in Company17/10/2006 REG-National Express Director/PDMR Shareholding09/10/2006 REG-National Express Holding(s) in Company05/10/2006 REG-National Express Director/PDMR Shareholding02/10/2006 REG-National Express Block listing Interim Review28/09/2006 REG-National Express Interim Results - Part 128/09/2006 REG-National Express Interim Results - Part 328/09/2006 REG-National Express Interim Results - Part 225/09/2006 REG-National Express Director/PDMR Shareholding19/09/2006 REG-National Express Confirmed short-listed bidder18/09/2006 REG-National Express Director/PDMR Shareholding11/09/2006 REG-National Express Board Changes08/09/2006 REG-National Express Notice of Results15/08/2006 REG-National Express Director/PDMR Shareholding11/08/2006 REG-National Express Holding(s) in Company08/08/2006 REG-Office of Fair Trade Merger Update03/08/2006 REG-Office of Fair Trade Merger Update25/07/2006 REG-National Express Holding(s) in Company18/07/2006 REG-National Express Director/PDMR Shareholding05/07/2006 REG-Office of Fair Trade Merger Update03/07/2006 REG-National Express Holding(s) in Company03/07/2006 REG-National Express Pre close trading update30/06/2006 REG-National Express Corporate Update29/06/2006 REG-National Express Holding(s) in Company27/06/2006 REG-National Express Director/PDMR Shareholding21/06/2006 REG-National Express Disposal19/06/2006 REG-National Express Director/PDMR Shareholding16/06/2006 REG-National Express Holding(s) in Company16/06/2006 REG-National Express Director/PDMR Shareholding16/06/2006 REG-National Express Holding(s) in Company15/06/2006 REG-National Express Transaction in Own Shares14/06/2006 REG-National Express Transaction in Own Shares13/06/2006 REG-National Express Transaction in Own Shares12/06/2006 REG-National Express Transaction in Own Shares09/06/2006 REG-National Express Transaction in Own Shares08/06/2006 REG-National Express Transaction in Own Shares07/06/2006 REG-National Express Transaction in Own Shares07/06/2006 REG-National Express Director/PDMR Shareholding02/06/2006 REG-National Express Transaction in Own Shares01/06/2006 REG-National Express Director/PDMR Shareholding01/06/2006 REG-National Express Transaction in Own Shares01/06/2006 REG-National Express Holding(s) in Company01/06/2006 REG-National Express Directorate Change31/05/2006 REG-National Express Transaction in Own Shares31/05/2006 REG-National Express Director/PDMR Shareholding30/05/2006 REG-National Express Transaction in Own Shares30/05/2006 REG-National Express Director/PDMR Shareholding25/05/2006 REG-National Express Transaction in Own Shares25/05/2006 REG-National Express Holding(s) in Company24/05/2006 REG-National Express Doc re. AGM resolutions24/05/2006 REG-National Express AGM Statement23/05/2006 REG-National Express Holding(s) in Company22/05/2006 REG-National Express Transaction in Own Shares19/05/2006 REG-National Express Transaction in Own Shares18/05/2006 REG-National Express Transaction in Own Shares17/05/2006 REG-National Express Director/PDMR Shareholding16/05/2006 REG-National Express Transaction in Own Shares16/05/2006 REG-National Express Holding(s) in Company15/05/2006 REG-National Express Transaction in Own Shares15/05/2006 REG-National Express Director/PDMR Shareholding15/05/2006 REG-National Express Holding(s) in Company12/05/2006 REG-National Express Transaction in Own Shares11/05/2006 REG-National Express Transaction in Own Shares11/05/2006 REG-National Express Holding(s) in Company10/05/2006 REG-National Express Transaction in Own Shares10/05/2006 REG-National Express Director/PDMR Shareholding10/05/2006 REG-National Express Director/PDMR Shareholding05/05/2006 REG-National Express Director/PDMR Shareholding05/05/2006 REG-National Express Holding(s) in Company02/05/2006 REG-National Express Director/PDMR Shareholding19/04/2006 REG-National Express Annual Information Update 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 12/4/2007 88(2) x 4 - Allotment of Shares 16/4/2007 363a Annual Return made up to 11/03/2007 30/3/2007 88(2) -Allotment of Shares 28/3/2007 88(2) x 3 -Allotment of Shares 16/3/2007 288c - Director's particulars changed 5/2/2007 288c - Director's particulars changed 29/1/2007 288c - Director's particulars changed 4/1/2007 88(2) x 3 - Allotment of Shares 19/12/2006 288c - Director's particulars changed 13/12/2006 88(2) x 2 Allotment of Shares 28/11/2006 88(2) x 2 Allotment of Shares 23/11/2006 Interim Report & Accounts 2006 22/11/2006 88(2) -Allotment of Shares 16/11/2006 88(2) -Allotment of Shares 15/11/2006 88(2) -Allotment of Shares 14/11/2006 88(2) -Allotment of Shares 2/11/2006 88(2) x 2 Allotment of Shares 20/10/2006 88(2) -Allotment of Shares 18/10/2006 88(2) -Allotment of Shares 17/10/2006 288c - Director's particulars changed 16/10/2006 88(2) -Allotment of Shares 16/10/2006 288a - Appointment of Director 12/10/2006 88(2) -Allotment of Shares 9/10/2006 88(2) x 2 -Allotment of Shares 27/9/2006 88(2) -Allotment of Shares 26/9/2006 288c - Director's particulars changed 26/9/2006 88(2) x 2 -Allotment of Shares 15/9/06 288b - Resignation of Director 13/9/2006 88(2) -Allotment of Shares 24/8/2006 88(2) -Allotment of Shares 22/8/2006 2 x 169(1B) Return by a company purchasing its own shares for holding in treasury 26/6/2006 88(2) - Allotment of Shares 5/6/2006 Memorandum and Articles of Association 5/6/2006 AGM Resolution 2/6/2006 AGM Resolution 31/5/2006 Annual Accounts made up to 31/12/2005 10/5/2006 363A -Annual Return made up to 11/3/2006 2/5/2006 288C - Change of director's particulars 4/5/2006 88(2) - Allotment of Shares 28/4/2006 88(2) - Allotment of Shares 3. Documents published and sent to shareholders 26/03/2007 Notice of 2007 Annual General Meeting and Form of Proxy26/03/2007 Annual Report and Accounts 200626/03/2007 Annual Review & Summary Financial Statement 200619/10/2006 Interim Report 2006 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.26/03/2007 Notice of 2007 Annual General Meeting and Form of Proxy26/03/2007 Annual Report and Accounts 200626/03/2007 Annual Review & Summary Financial Statement 200619/10/2006 Interim Report 200624/5/2006 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:
NEX.L