Notice of EGM

National Express Group PLC
07 November 2005

National Express Group PLC



A copy of the following documents have been submitted to the UK Listing
Authority, and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, telephone no.
020 7066 1000.



Notice of Extraordinary General Meeting to be held on 23 November 2005 (the '
EGM')

Form of Proxy for the EGM


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