Holding in Company38653The Company was informed today by Principle Capital Partners Limited under Section 198 and 205 Companies Act 1985 (as amended) (the'Act'), of the interests of:(1) (1) Bulldog Financial Limited - Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands ('Bulldog'); (2) Principle Capital Partners Limited - Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands (the 'Manager'); (3) Principle Capital Holdings Societe Anonyme - 6 rue Adolphe Fischer, L-1520 Luxembourg ('PCH'); (4) Edinburgh House Estates Limited - 25 Gosfield Street, London, W1W 6HQ ('EHEL'); and (5) David Roberts - at 25 Gosfield Street, London, W1W 6HQ. in the Ordinary Shares of 5p each ('Ordinary Shares') of Nord Anglia Education plc (the 'Company') as follows: (2) The number of Ordinary Shares which Bulldog beneficially owns is 3,772,500. (3) The number of ordinary Shares which EHEL beneficially owns is 75,000. (4) The number of Ordinary Shares which David Roberts beneficially owns is 327,236. (5) The registered holder of the Ordinary Shares beneficially owned by Bulldog is or will be Forest Nominees Limited (6) The registered holder of Ordinary Shares beneficially owned by EHEL is or will be Edinburgh House Estates Limited (7) The registered holder of Ordinary Shares beneficially owned by David Roberts is or will be Bawtry Properties Limited (8) On 15 August 2005, EHEL, David Roberts, Bulldog and the Manager entered into an agreement (the 'Agreement') to which section 204 of the Act applies, in respect of EHEL's, David Roberts' and Bulldogs' interests in Ordinary Shares. Pursuant to the Agreement, EHEL, David Roberts and the Manager (for itself and as manager of Bulldog) agreed to cooperate with each other with a view to maximising the value to shareholders in the company of their shareholdings. Accordingly and pursuant to such agreement, Bulldog, David Roberts and EHEL, in addition to their own interests disclosed in paragraphs 2, 3 and 4 above respectively, are deemed to be interested in each other's interests in shares. (9) As the investment manager of Bulldog, the Manager is, by virtue of section 208(4)(b) of the Act, interested in Bulldog's interests in shares mentioned in paragraph 2 and 8 above. The Manager is also entitled to exercise or control the exercise of one-third or more of the voting power at general meetings of Bulldog. Therefore, also by virtue of Section 203 (2)(b) of the Act, the Manager is interested in Bulldog's interests in shares mentioned in paragraphs 2 and 8 above. (10) PCH is entitled to exercise or control the exercise of one-third or more of the voting power at general meetings of the Manager. Therefore, also by virtue of Section 203(2)(b) of the Act, PCH is interested in the Manager's interests in shares mentioned in paragraph 9 above. (11) David Roberts is entitled to exercise or control the exercise of one-third or more of the voting power at general meetings of EHEL. Therefore, also by virtue of Section 203(2)(b) of the Act, in addition to his own interests in shares mentioned in paragraph 4 and 8 above, David Roberts is interested in EHEL's interests in shares mentioned in paragraph 3 and 8 above. (12) The interests in shares referred to in this notification are not interests pursuant to Section 208(5) of the Act. |
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