NOTIFICATION OF TRANSACTIONS OF DIRECTORSNordAnglia Education PLC30 June 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer NORDANGLIA EDUCATION PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director ANDREW FITZMAURICE 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING OF ANDREW FITZMAURICE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 5P SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ANDREW FITZMAURICE 8. State the nature of the transaction SHARE PURCHASE 9. Number of shares, debentures or financial instruments relating to shares acquired 10,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% 11. Number of shares, debentures or financial instruments relating to shares disposed - 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - 13. Price per share or value of transaction £1.41 PER SHARE 14. Date and place of transaction 30 JUNE 2006 - LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 20,000 SHARES 0.05% HOLDING 16. Date issuer informed of transaction 30 JUNE 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount pai |
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