Blocklisting Interim Review

NordAnglia Education PLC
14 April 2008

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

To: Listing Applications
    UK Listing Authority
    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London E14 5HS

1. NAME OF COMPANY:             NORD ANGLIA EDUCATION PLC

2. NAME OF SCHEME:              THE NORD ANGLIA 1989 SHARE OPTION SCHEME

3. PERIOD OF RETURN:            FROM: 10/10/2007   TO: 09/04/2008

4. NUMBER AND CLASS OF SHARE(S)
   (AMOUNT OF STOCK/DEBT SECURITY)
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:       41,147 ORDINARY SHARES OF 5P


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
                                                  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.            39,885,807 AS AT 09/04/2008


CONTACT FOR QUERIES

NAME:                         Hannah Metcalf
TELEPHONE:              01283 496 629