National Express Group PLC
19 April 2006
Annual Information Update
In accordance with Prospectus Rule 5.2, National Express Group PLC sets out
below a summary of the information that has been published or made available to
the 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 at
the time it was published but such disclosures may now be or may at any time
become out-of-date due to changing circumstances.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 Stock
Exchange website: www.londonstockexchange.com
Date/Time of Announcement Brief Description of Announcement
18/04/2006 14:57 Director/PDMR Shareholding
10/04/2006 16:26 Director/PDMR Shareholding
07/04/2006 14:57 Documents for Viewing
04/04/2006 11:12 Director/PDMR Shareholding
03/04/2006 08:59 Blocklisting Interim Review
31/03/2006 14:57 Director/PDMR Shareholding
21/03/2006 16:09 Director/PDMR Shareholding
20/03/2006 15:04 Director/PDMR Shareholding
09/03/2006 07:01 Final Results
28/02/2006 16:52 Increase to Block Listing
16/02/2006 10:51 Director/PDMR Shareholding
13/02/2006 10:25 Notice of Results
07/02/2006 10:17 Holding(s) in Company
17/01/2006 14:01 Director/PDMR Shareholding
05/01/2006 10:13 Director/PDMR Shareholding
03/01/2006 17:43 Employee Benefit Trust
23/12/2005 11:11 Holding(s) in Company
22/12/2005 10:47 Director/PDMR Shareholding
19/12/2005 07:00 Trading Statement
16/12/2005 09:25 Director/PDMR Shareholding
15/12/2005 14:58 Director/PDMR Shareholding
08/12/2005 12:04 Director/PDMR Shareholding
06/12/2005 15:48 Director/PDMR Shareholding
06/12/2005 15:48 Holding(s) in Company
06/12/2005 15:47 Holding(s) in Company
05/12/2005 15:55 Director/PDMR Shareholding
02/12/2005 15:13 Director/PDMR Shareholding
02/12/2005 15:11 Holding(s) in Company
01/12/2005 07:00 Completion of Transaction
30/11/2005 10:13 Additional Listing
23/11/2005 11:09 Result of EGM
22/11/2005 15:01 Holding(s) in Company
16/11/2005 14:37 Director/PDMR Shareholding
15/11/2005 11:43 Increase to Blocklisting
09/11/2005 11:25 Employee Benefit Trust
08/11/2005 15:34 Holding(s) in Company
07/11/2005 10:00 Notice of EGM
04/11/2005 10:23 Holding(s) in Company
25/10/2005 14:25 Holding(s) in Company
24/10/2005 15:25 Director/PDMR Shareholding
24/10/2005 14:36 Holding(s) in Company
20/10/2005 14:36 Employee Benefit Trust
18/10/2005 11:00 Re: Central Trains
12/10/2005 13:54 Director/PDMR Shareholding
12/10/2005 13:50 Employee Benefit Trust
12/10/2005 13:48 Holding(s) in Company
11/10/2005 07:00 Acquisition
06/10/2005 07:00 Possible Transaction
03/10/2005 10:20 Employee Benefit Trust
30/09/2005 10:00 Blocklisting Interim Review
26/09/2005 14:53 Holding(s) in Company
22/09/2005 09:32 Employee Benefit Trust
22/09/2005 09:30 Directorate Change
19/09/2005 10:51 Director/PDMR Shareholding
07/09/2005 15:35 Employee Benefit Trust
01/09/2005 10:00 Disposal completion
25/08/2005 13:54 Employee Benefit Trust
22/08/2005 12:04 Disposal
16/08/2005 13:15 Director/PDMR Shareholding
15/08/2005 13:32 Doc re. Interim Results
11/08/2005 16:15 Director/PDMR Shareholding
04/08/2005 09:00 Acquisition
28/07/2005 07:01 Interim Results
18/07/2005 11:58 Director/PDMR Shareholding
04/07/2005 11:17 Notice of Results
27/06/2005 15:16 Director Shareholding
27/06/2005 07:01 IFRS
27/06/2005 07:00 Trading Statement
17/06/2005 11:07 Acquisition
15/06/2005 16:16 Director Shareholding
06/06/2005 09:52 Holding(s) in Company
01/06/2005 07:15 Acquisition
18/05/2005 11:52 Director Shareholding
17/05/2005 16:54 Transaction in Own Shares
16/05/2005 16:42 Transaction in Own Shares
13/05/2005 16:44 Transaction in Own Shares
13/05/2005 09:42 Director Shareholding
12/05/2005 15:11 Holding(s) in Company
11/05/2005 17:31 Transaction in Own Shares
09/05/2005 17:10 Transaction in Own Shares
05/05/2005 16:57 Transaction in Own Shares
05/05/2005 15:12 Holding(s) in Company
04/05/2005 16:26 Transaction in Own Shares
03/05/2005 14:39 Doc re. AGM
03/05/2005 12:05 AGM Statement
28/04/2005 16:09 Additional Listing
27/04/2005 15:32 Holding(s) in Company
21/04/2005 17:11 Transaction in Own Shares
20/04/2005 16:53 Transaction in Own Shares
18/04/2005 16:52 Transaction in Own Shares
18/04/2005 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 Proxy
07/04/2006 Annual Report and Accounts 2005
07/04/2006 Corporate Responsibility Report 2005
07/11/2005 Notice of Extraordinary General Meeting and Form of Proxy
15/08/2005 Interim Report 2005
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of
the FSA and can be viewed at the UK Listing Authority, The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
07/04/2006 Notice of 2006 Annual General Meeting and Form of Proxy
07/04/2006 Annual Report and Accounts 2005
07/04/2006 Corporate Responsibility Report 2005
15/08/2005 Interim Report 2005
03/05/2005 AGM resolutions
Copies of all documents referred to above are also available from the Company
Secretary, National Express Group PLC, 75 Davies Street, London W1K 5HT.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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