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National Express (NEX)

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Monday 26 March, 2007

National Express

Articles of Association

National Express Group PLC
26 March 2007

National Express Group PLC



In accordance with the Disclosure and Transparency Rules National Express Group
PLC announces that it proposes to amend its constitution with shareholders
approval which will be sought at the Company's Annual General Meeting on 1 May
2007.  The amendments are proposed in order to update the Company's Articles of
Association following the introduction of the Companies Act 2006 and changes to
the Financial Services Authority rules for listed companies.  The changes are
broadly as follows:



1.         The necessary amendments to permit the Company to communicate with
shareholders electronically via its website if it chooses, unless a shareholder
wishes to receive documents or other information in hard copy, in accordance
with the new provisions of the Companies Act 2006 and the Disclosure and
Transparency Rules of the Financial Services Authority.



2.         Changes to a number of references to statutory provisions in the
Companies Act 1985 which have now been replaced by corresponding provisions in
the Companies Act 2006.




                      This information is provided by RNS
            The company news service from the London Stock Exchange