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1 Corporate information

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The consolidated accounts of National Express Group PLC and its subsidiaries ("the Group") for the year ended 31 December 2008 were authorised for issue in accordance with a resolution of the Directors on 26 February 2009 and the balance sheets were signed on the Board's behalf by S R Bowker and J K Maiden. National Express Group PLC is a public limited company incorporated in England and Wales whose shares are publicly traded on the London Stock Exchange.

The principal activities of the Group are described in the Operating and Financial Review ("OFR") that accompanies these accounts.