National Express Group PLC
18 April 2007
Annual Information Update
Dated: 18th April 2007
This Annual Information Update for the period 19th April 2006 to 18th April 2007
is required by and is being made pursuant to Article 10 of the Prospectus
Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for
any other purpose and neither the Company nor any other person, takes
responsibility for, or makes any representation, express or implied, as to the
accuracy or completeness of, the information which it contains. This
information is not necessarily up to date as at the date of this Annual
Information Update and the Company does not undertake any obligation to update
any such information in the future. This Annual Information Update does not
constitute an offer of any securities addressed to any person and should not be
relied 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 Stock
Exchange website: www.londonstockexchange.com
17/04/2007 REG-National Express Holding(s) in Company
16/04/2007 REG-National Express Director/PDMR Shareholding
12/04/2007 REG-National Express Director/PDMR Shareholding
04/04/2007 REG-National Express Response to DfT Announcement
03/04/2007 REG-National Express Increase to Block Listing
02/04/2007 REG-National Express Block listing Interim Review
30/03/2007 REG-National Express Total Voting Rights
26/03/2007 REG-National Express Articles of Association
26/03/2007 REG-National Express Annual Report and Accounts
20/03/2007 REG-National Express Holding(s) in Company
19/03/2007 REG-National Express Director/PDMR Shareholding
19/03/2007 REG-National Express Director/PDMR Shareholding
09/03/2007 REG-National Express Director/PDMR Shareholding
01/03/2007 REG-National Express Director/PDMR Shareholding
01/03/2007 REG-National Express Director/PDMR Shareholding
01/03/2007 REG-National Express Final Results - Part 2
01/03/2007 REG-National Express Final Results - Part 1
23/02/2007 REG-National Express Holding(s) in Company
20/02/2007 REG-National Express Inter-City East Coast rail
15/02/2007 REG-National Express Director/PDMR Shareholding
02/02/2007 REG-National Express Holding(s) in Company
30/01/2007 REG-National Express Holding(s) in Company
26/01/2007 REG-National Express Stewart Airport
19/01/2007 REG-National Express Total Voting Rights
16/01/2007 REG-National Express Director/PDMR Shareholding
04/01/2007 REG-National Express Total Voting Rights-Amendment
03/01/2007 REG-National Express Director/PDMR Shareholding
21/12/2006 REG-National Express Total Voting Rights
20/12/2006 REG-National Express Director/PDMR Shareholding
18/12/2006 REG-National Express Director/PDMR Shareholding
18/12/2006 REG-National Express Trading Statement
04/12/2006 REG-National Express Holding(s) in Company
20/11/2006 REG-National Express Director/PDMR Shareholding
17/11/2006 REG-National Express Director/PDMR Shareholding
16/11/2006 REG-National Express Director/PDMR Shareholding
10/11/2006 REG-National Express Holding(s) in Company
02/11/2006 REG-National Express Holding(s) in Company
31/10/2006 REG-National Express Director/PDMR Shareholding
31/10/2006 REG-National Express Director/PDMR Shareholding
24/10/2006 REG-National Express Director/PDMR Shareholding
23/10/2006 REG-National Express Director/PDMR Shareholding
20/10/2006 REG-National Express Doc re. Interim Results
19/10/2006 REG-National Express Holding(s) in Company
17/10/2006 REG-National Express Director/PDMR Shareholding
09/10/2006 REG-National Express Holding(s) in Company
05/10/2006 REG-National Express Director/PDMR Shareholding
02/10/2006 REG-National Express Block listing Interim Review
28/09/2006 REG-National Express Interim Results - Part 1
28/09/2006 REG-National Express Interim Results - Part 3
28/09/2006 REG-National Express Interim Results - Part 2
25/09/2006 REG-National Express Director/PDMR Shareholding
19/09/2006 REG-National Express Confirmed short-listed bidder
18/09/2006 REG-National Express Director/PDMR Shareholding
11/09/2006 REG-National Express Board Changes
08/09/2006 REG-National Express Notice of Results
15/08/2006 REG-National Express Director/PDMR Shareholding
11/08/2006 REG-National Express Holding(s) in Company
08/08/2006 REG-Office of Fair Trade Merger Update
03/08/2006 REG-Office of Fair Trade Merger Update
25/07/2006 REG-National Express Holding(s) in Company
18/07/2006 REG-National Express Director/PDMR Shareholding
05/07/2006 REG-Office of Fair Trade Merger Update
03/07/2006 REG-National Express Holding(s) in Company
03/07/2006 REG-National Express Pre close trading update
30/06/2006 REG-National Express Corporate Update
29/06/2006 REG-National Express Holding(s) in Company
27/06/2006 REG-National Express Director/PDMR Shareholding
21/06/2006 REG-National Express Disposal
19/06/2006 REG-National Express Director/PDMR Shareholding
16/06/2006 REG-National Express Holding(s) in Company
16/06/2006 REG-National Express Director/PDMR Shareholding
16/06/2006 REG-National Express Holding(s) in Company
15/06/2006 REG-National Express Transaction in Own Shares
14/06/2006 REG-National Express Transaction in Own Shares
13/06/2006 REG-National Express Transaction in Own Shares
12/06/2006 REG-National Express Transaction in Own Shares
09/06/2006 REG-National Express Transaction in Own Shares
08/06/2006 REG-National Express Transaction in Own Shares
07/06/2006 REG-National Express Transaction in Own Shares
07/06/2006 REG-National Express Director/PDMR Shareholding
02/06/2006 REG-National Express Transaction in Own Shares
01/06/2006 REG-National Express Director/PDMR Shareholding
01/06/2006 REG-National Express Transaction in Own Shares
01/06/2006 REG-National Express Holding(s) in Company
01/06/2006 REG-National Express Directorate Change
31/05/2006 REG-National Express Transaction in Own Shares
31/05/2006 REG-National Express Director/PDMR Shareholding
30/05/2006 REG-National Express Transaction in Own Shares
30/05/2006 REG-National Express Director/PDMR Shareholding
25/05/2006 REG-National Express Transaction in Own Shares
25/05/2006 REG-National Express Holding(s) in Company
24/05/2006 REG-National Express Doc re. AGM resolutions
24/05/2006 REG-National Express AGM Statement
23/05/2006 REG-National Express Holding(s) in Company
22/05/2006 REG-National Express Transaction in Own Shares
19/05/2006 REG-National Express Transaction in Own Shares
18/05/2006 REG-National Express Transaction in Own Shares
17/05/2006 REG-National Express Director/PDMR Shareholding
16/05/2006 REG-National Express Transaction in Own Shares
16/05/2006 REG-National Express Holding(s) in Company
15/05/2006 REG-National Express Transaction in Own Shares
15/05/2006 REG-National Express Director/PDMR Shareholding
15/05/2006 REG-National Express Holding(s) in Company
12/05/2006 REG-National Express Transaction in Own Shares
11/05/2006 REG-National Express Transaction in Own Shares
11/05/2006 REG-National Express Holding(s) in Company
10/05/2006 REG-National Express Transaction in Own Shares
10/05/2006 REG-National Express Director/PDMR Shareholding
10/05/2006 REG-National Express Director/PDMR Shareholding
05/05/2006 REG-National Express Director/PDMR Shareholding
05/05/2006 REG-National Express Holding(s) in Company
02/05/2006 REG-National Express Director/PDMR Shareholding
19/04/2006 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 Proxy
26/03/2007 Annual Report and Accounts 2006
26/03/2007 Annual Review & Summary Financial Statement 2006
19/10/2006 Interim Report 2006
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility 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.
26/03/2007 Notice of 2007 Annual General Meeting and Form of Proxy
26/03/2007 Annual Report and Accounts 2006
26/03/2007 Annual Review & Summary Financial Statement 2006
19/10/2006 Interim Report 2006
24/5/2006 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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