9 June 2008

NORD ANGLIA EDUCATION PLC 

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers (the 'Code'), Nord Anglia confirms that it has 39,987,450 ordinary shares of 5 pence each in issue and admitted to trading on the London Stock Exchange under the UK ISIN code GB0006582729. Nord Anglia does not hold any shares in treasury.

Enquiries

College Hill Associates

Gareth David

020 7457 2020