BLOCKLISTING SIX MONTHLY REVIEW1. 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: 10/10/2004 TO:09/04/2005 4. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME AT END OF THE LAST PERIOD: 173,202 ORDINARY SHARES OF 5P EACH 5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: 18,381 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 09/04/2005 CONTACT FOR QUERIES NAME: EMMA DAVIES TELEPHONE: 0161 934 6401 |
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