Annual Information Update

RNS Number : 7453Q

National Express Group PLC

17 April 2009

Dated: 17th April 2009

This Annual Information Update for the period 19th April 2008 to 17th April 2009 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

Date	Document Filed
17/04/2009	REG-National Express Holding(s) in Company
09/04/2009	REG-National Express Doc re additional resolution
08/04/2009	REG National Express Holding(s) in Company
02/04/2009	REG-National Express Directorate Change
02/04/2009	REG-Dept. For Transport Deed of Amendment to its Franchise
01/04/2009	REG-National Express Blocklisting Interim Review
31/03/2009	REG-National Express Total Voting Rights
26/03/2009	REG-National Express Annual Report and Accounts
10/03/2009	REG-National Express Director/PDMR Shareholding
05/03/2009	REG-National Express Holding(s) in Company
02/03/2009	REG-National Express Holding(s) in Company
27/02/2009	REG-Office of Rail Reg. ORR Announces its decision on East Coast Main Line track access applications
26/02/2009	REG-National Express Final Results - Part 1
26/02/2009	REG-National Express Final Results - Part 2
26/02/2009	REG-National Express Final Results - Part 3
11/02/2009	REG-National Express Holding(s) in Company
30/01/2009	REG-National Express Holding(s) in Company
29/01/2009	REG-National Express Holding(s) in Company
19/01/2009	REG-National Express Holding(s) in Company
19/01/2009	REG-National Express Holding(s) in Company
19/01/2009	REG-National Express Holding(s) in Company
14/01/2009	REG-National Express Holding(s) in Company
12/01/2009	REG-National Express Disposal
05/01/2009	REG-National Express Director/PDMR Shareholding
31/12/2008	REG-National Express Director/PDMR Shareholding
31/12/2008	REG-National Express Holding(s) in Company
17/12/2008	REG-National Express Trading Statement
09/12/2008	REG-National Express Directorate Change
09/12/2008	REG-National Express Notice of Trading Statement
08/12/2008	REG-National Express Director/PDMR Shareholding
03/12/2008	REG-National Express Director/PDMR Shareholding
20/11/2008	REG-National Express Directorate Change
17/11/2008	REG-National Express Director/PDMR Shareholding
03/11/2008	REG-National Express Total Voting Rights
24/10/2008	REG-National Express Interim Management Statement
15/10/2008	REG-National Express Director/PDMR Shareholding
10/10/2008	REG-National Express Blocklisting Interim Review
06/10/2008	REG-National Express Notification of IMS
03/10/2008	REG-National Express Directorate Change
01/10/2008	REG-National Express Total Voting Rights
25/09/2008	REG-National Express Director/PDMR Shareholding
15/09/2008	REG-National Express Director/PDMR Shareholding
08/09/2008	REG-National Express Holding(s) in Company
01/09/2008	REG-National Express Total Voting Rights
28/08/2008	REG-National Express Director/PDMR Shareholding
20/08/2008	REG-National Express Shortlisted for Southern Rail
20/08/2008	REG-Dept. For Transport Bidders for South Central Franchise
18/08/2008	REG-National Express Director/PDMR Shareholding
31/07/2008	REG-National Express Total Voting Rights
31/07/2008	REG-National Express Interim Results - Part 1
31/07/2008	REG-National Express Interim Results - Part 3
31/07/2008	REG-National Express Interim Results - Part 2
18/07/2008	REG-National Express Holding(s) in Company
17/07/2008	REG-National Express Director/PDMR Shareholding
03/07/2008	REG-National Express Holding(s) in Company
01/07/2008	REG-National Express Total Voting Rights
27/06/2008	REG-National Express Trading Statement
25/06/2008	REG-National Express Directorate Change
17/06/2008	REG-National Express Director/PDMR Shareholding
12/06/2008	REG-National Express Analyst Visit
02/06/2008	REG-National Express Holding(s) in Company
02/06/2008	REG-National Express Directorate Change
30/05/2008	REG-National Express Total Voting Rights
30/05/2008	REG-National Express Holding(s) in Company
30/05/2008	REG-National Express Holding(s) in Company
27/05/2008	REG-National Express Holding(s) in Company
27/05/2008	REG-National Express Director/PDMR Shareholding
20/05/2008	REG-National Express Holding(s) in Company
15/05/2008	REG-National Express Director/PDMR Shareholding
15/05/2008	REG-National Express Cancellation of Block Listing
14/05/2008	REG-National Express Holding(s) in Company
06/05/2008	REG-National Express Holding(s) in Company
02/05/2008	REG-National Express Total Voting Rights
02/05/2008	REG-National Express Notice of Results
02/05/2008	REG-National Express Corporate Responsibility Report
01/05/2008	REG-National Express Interim Management Statement
30/04/2008	REG-National Express Holding(s) in Company
21/04/2008	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
09/02/2009	88(2) Allotment of Shares
16/01/2009	288c Directors Particulars
06/01/2009	353 Location of Register of Members
09/12/2008	288b Resignation of Director
24/11/2008	288a Director Appointed
15/10/2008	88(2) Allotment of Shares
13/10/2008	88(2) Allotment of Shares
06/10/2008	Mem/Arts - Articles of Association
28/08/2008	88(2) Allotment of Shares
05/08/2008	88(2) Allotment of Shares
24/07/2008	88(2) Allotment of Shares
21/07/2008	88(2) Allotment of Shares
08/07/2008	88(2) Allotment of Shares
06/06/2008	Annual Accounts made up to 31/12/2007
05/06/2008	288a Appointment of Director
05/06/2008	288b Resignation of Director
28/05/2008	88(2) Allotment of Shares
13/05/2008	88(2) Allotment of Shares
13/05/2008	88(2) Allotment of Shares
07/05/2008	AGM Resolutions

3. Documents published and sent to shareholders

26/03/2009	Notice of 2009 Annual General Meeting and Form of Proxy
26/03/2009	Annual Report and Accounts 2008
16/08/07	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.

26/03/2009	Notice of 2009 Annual General Meeting and Form of Proxy
26/03/2009	Annual Report and Accounts 2008
26/03/2009	Annual Review & Summary Financial Statement 2008
01/05/2008	AGM resolutions