SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURNTo:Listing Applications UK Listing Authority Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Please ensure the entries on this return are typed 1. Name of company: Nord Anglia Education plc 2. Name of scheme: The Nord Anglia 1989 Share Option Scheme 3. Period of return: From 10/10/2004 to 09/04/2005 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme: 41,147 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: 41,147 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission: 197,714 ordinary shares of 5p each listed on 8 October 1998 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 09/04/2005 Contact for queries: Name: Emma Davies Telephone: 0161 9346401 Address: Addleshaw Goddard 100 Barbirolli Square Manchester M2 3AB Person making return Name: Lorene Simpson Position: Finance Director |
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