Annual Report and Accounts

Drax Group PLC
07 April 2006

7 April 2006

                                 DRAX GROUP PLC
                                (the 'Company')
                                 (Symbol: DRX)

                        NOTICE OF ANNUAL GENERAL MEETING
                                      AND
                        ANNUAL REPORT AND ACCOUNTS 2005

The Company's Annual General Meeting will be held at 11.00am on Friday 12 May
2006, at The City Presentation Centre, 4 Chiswell Street, London EC1Y 4UP.

The following documents are being mailed to the registered shareholders of Drax
Group plc today, Friday 7 April 2006:

•        Annual Report & Accounts 2005;
•        Chairman's letter and Notice of Annual General Meeting; and
•        Form of Proxy.

Copies of each of the above documents have also 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
Tel: [phone].

The Annual Report & Accounts 2005 and the Chairman's letter and Notice of Annual
General Meeting will also be available as follows:

•        for viewing on the Company's website, www.draxgroup.plc.uk, from
Monday 10 April 2006; and/or

•        by writing to the Company Secretary at the Registered Office; Drax
Power Station, PO Box 3, Selby, North Yorkshire YO8 8PQ.


Peter Rothwell
Company Secretary
7 April 2006


                                   - ENDS -



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