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BLOCKLISTING SIX MONTHLY REVIEW

386361. NAME OF COMPANY:
NORD ANGLIA EDUCATION PLC

2. NAME OF SCHEME:
NORD ANGLIA EDUCATION PLC APPROVED DISCRETIONARY SHARE OPTION SCHEME

NORD ANGLIA EDUCATION PLC UNAPPROVED DISCRETIONARY SHARE OPTION SCHEME

3. PERIOD OF RETURN:
FROM: 10/04/2005
TO: 09/10/2005

4. NUMBER AND CLASS OF SHARE(S)(AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME AT END OF THE LAST PERIOD:

154,821 ORDINARY SHARES OF 5P EACH

5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD:

NIL

6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD:

154,821

7. NUMBER AND CLASS OF SHARE(S)
(AMOUNT OF STOCK/DEBT SECURITIES)
ORIGINALLY LISTED AND THE DATE OF ADMISSION:

344,192 ORDINARY SHARES OF 5P EACH LISTED ON 7 MARCH 2001

300,000 ORDINARY SHARES OF 5P EACH LISTED ON 20 FEBRUARY 2004

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD IN ORDER FOR US TO UPDATE OUR RECORDS.

37,794,657 AS AT 07/10/2005

CONTACT FOR QUERIES

NAME: EMMA DAVIES
TELEPHONE: 0161 934 6401