National Express Group PLC
21 April 2008
Annual Information Update
Dated: 18th April 2008
This Annual Information Update for the period 19th April 2007 to 18th April 2008
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
16/04/2008 REG-National Express Holding(s) in Company
16/04/2008 REG-National Express Director/PDMR Shareholding
11/04/2008 REG-National Express Director/PDMR Shareholding
03/04/2008 REG-National Express Blocklisting Interim Review
02/04/2008 REG-National Express Annual Report and Accounts
19/03/2008 REG-National Express Holding(s) in Company
19/03/2008 REG-National Express Director/PDMR Shareholding
17/03/2008 REG-National Express Director/PDMR Shareholding
29/02/2008 REG-National Express Director/PDMR Shareholding
29/02/2008 REG-National Express Director/PDMR Shareholding
28/02/2008 REG-National Express Final Results - Part 1
28/02/2008 REG-National Express Final Results - Part 2
28/02/2008 REG-National Express Final Results - Part 3
15/02/2008 REG-National Express Director/PDMR Shareholding
05/02/2008 REG-National Express Holding(s) in Company
01/02/2008 REG-National Express Total Voting Rights
17/01/2008 REG-National Express Notice of Results
15/01/2008 REG-National Express Director/PDMR Shareholding
10/01/2008 REG-National Express Holding(s) in Company
02/01/2008 REG-National Express Total Voting Rights
20/12/2007 REG-Office of Fair Trade Merger Update
20/12/2007 REG-National Express Holding(s) in Company
19/12/2007 REG-National Express Holding(s) in Company
18/12/2007 REG-National Express Trading Statement
14/12/2007 REG-National Express Director/PDMR Shareholding
14/12/2007 REG-National Express Holding(s) in Company
13/12/2007 REG-National Express Holding(s) in Company
10/12/2007 REG-National Express Inter City East Coast Launch
03/12/2007 REG-National Express Total Voting Rights
03/12/2007 REG-National Express Directorate Change
23/11/2007 REG-National Express Directorate Change
16/11/2007 REG-National Express Director/PDMR Shareholding
12/11/2007 REG-National Express Acquisition
02/11/2007 REG-National Express Holding(s) in Company
02/11/2007 REG-National Express Stewart Airport Completion
31/10/2007 REG-National Express Total Voting Rights
30/10/2007 REG-National Express Holding(s) in Company
24/10/2007 REG-National Express Holding(s) in Company
15/10/2007 REG-National Express Director/PDMR Shareholding
12/10/2007 REG-National Express Holding(s) in Company
10/10/2007 REG-National Express Holding(s) in Company
08/10/2007 REG-National Express Director/PDMR Shareholding
04/10/2007 REG-National Express Acquisition Completed
04/10/2007 REG-National Express Holding(s) in Company
02/10/2007 REG-National Express Board Appointment
01/10/2007 National Express Group PLC ('NEG') - Voting Rights and Capital
01/10/2007 REG-National Express Director/PDMR Shareholding
01/10/2007 REG-National Express Blocklisting Interim Review
01/10/2007 REG-National Express Acquisition update
28/09/2007 REG-National Express Total Voting Rights
20/09/2007 REG-National Express Holding(s) in Company
19/09/2007 REG-Office of Fair Trade Merger Update
18/09/2007 REG-National Express Holding(s) in Company
17/09/2007 REG-National Express Director/PDMR Shareholding
13/09/2007 REG-National Express Acquisition Update
10/09/2007 REG-National Express Holding(s) in Company
05/09/2007 REG-National Express Holding(s) in Company
03/09/2007 REG-National Express Total Voting Rights
23/08/2007 REG-National Express Bus Partnership With Centro
21/08/2007 REG-National Express Holding(s) in Company
16/08/2007 REG-National Express Director/PDMR Shareholding
16/08/2007 REG-National Express Doc re. Interim Report
14/08/2007 REG-National Express ICEC Rail franchise
13/08/2007 REG-National Express Holding(s) in Company
09/08/2007 REG-National Express Holding(s) in Company
31/07/2007 REG-National Express Total Voting Rights
26/07/2007 REG-National Express Interim Results - Part 2
26/07/2007 REG-National Express Interim Results - Part 3
26/07/2007 REG-National Express Interim Results - Part 1
16/07/2007 REG-National Express Director/PDMR Shareholding
12/07/2007 REG-National Express Update - Continental Auto Acq
02/07/2007 REG-National Express Trading Statement
29/06/2007 REG-National Express Total Voting Rights
22/06/2007 REG-National Express East Midlands Rail Franchise
19/06/2007 REG-National Express Director/PDMR Shareholding
06/06/2007 REG-National Express Inter City East Coast Bid
31/05/2007 REG-National Express Total Voting Rights
30/05/2007 REG-National Express Coach & Bus Order
16/05/2007 REG-National Express Director/PDMR Shareholding
15/05/2007 REG-National Express Holding(s) in Company
15/05/2007 REG-National Express Director/PDMR Shareholding
10/05/2007 REG-National Express Holding(s) in Company
09/05/2007 REG-National Express Director/PDMR Shareholding
01/05/2007 REG-National Express AGM Results
30/04/2007 REG-National Express Total Voting Rights
27/04/2007 REG-National Express Director/PDMR Shareholding
27/04/2007 REG-National Express Trading Update
27/04/2007 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 Proxy
2/4/08 Annual Report and Accounts 2007
2/4/08 Annual Review & Summary Financial Statement 2007
16/8/07 Interim Report 2007
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility 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.
2/4/08 Notice of 2008 Annual General Meeting and Form of Proxy
2/4/08 Annual Report and Accounts 2007
2/4/08 Annual Review & Summary Financial Statement 2007
16/8/07 Interim Report 2007
1/5/07 AGM resolutions
Copies of all documents referred to above are also available from the Company
Secretary, National Express Group PLC, 7 Triton Square, London NW1 3HG.
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.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.