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Block Listing Application

A block listing application has been made for 300,000 ordinary shares of 5p each in the Company to be admitted to the Official List of the UK Listing Authority and admitted to trading on the London Stock Exchange. The shares will be issued fully paid and will rank parri passu in all respects with the existing issued ordinary shares of the Company.

The shares will be issued pursuant to the exercise of options granted under the following schemes:

SchemeNo. of Shares
Nord Anglia Education plc Approved Discretionary Share Option Scheme136,500
Nord Anglia Education plc Un-Approved Discretionary Share Option Scheme163,500