Annual Information Update29 January 2008Nord Anglia Education Plc ('the Company') The Company makes this Annual Information Update as required under Article 10 of the Prospectus Directive and Rule 5.2 of the Prospectus .Rules, following publication of the Annual Report and Accounts for the period ended 31 August 2007, on 14th December 2007. In accordance with Rule 5.2.7, the information referred to in this update was up to date at the time the information was published but Some information may now be out of date. This Annual Information Update is being made available at the Investor Relations section of our Company website at www.nordanglia.com 1. The following announcement have been made by the Company via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service during the previous 12 months. Date Announcement 29 Jan, 2008 Result of AGM 18 Jan, 2008 Interim Management Statement 11 Jan, 2008 Blocklisting Interim Review Blocklisting Interim Review Blocklisting Interim Review Blocklisting Interim Review 09 Jan, 2008 Holding(s) in Company 07 Jan, 2008 Holding(s) In Company 02 Jan, 2008 Director/PDMR Shareholding 21 Dec, 2007 Holding(s) in Company 17 Dec, 2007 Holding(s) in Company 30 Nov, 2007 Director/PDMR Shareholding Director/PDMR Shareholding-Amend Director/PDMR Shareholding 27 Nov, 2007 Director/PDMR Shareholding Director/PDMR Shareholding 23 Nov, 2007 Director/PDMR Shareholding Director/PDMR Shareholding Director/PDMR Shareholding 20 Nov, 2007 Holding(s) in Company 14 Nov, 2007 Final Results 02 Nov, 2007 Block Listing Application 10 Oct, 2007 Notice of Preliminary Results 05 Oct, 2007 Holding(s) in Company 04 Oct, 2007 Holding(s) in Company 19 Sep, 2007 Disposal Completed 17 Sep, 2007 Result of EGM 04 Sep, 2007 Director/PDMR Shareholding 24 Aug, 2007 Issue of Circular 22 Aug, 2007 Director/PDMR Shareholding 13 Aug, 2007 Directorate Change Disposal 06 Jul, 2007 Holding(s) in Company 07 Jun, 2007 Holding(s) in Company 05 Jun, 2007 New Contract 16 May, 2007 Holding(s) in Company 01 May, 2007 Interim Results 27 Apr, 2007 Notice of Results 18 Apr, 2007 Holding(s) in Company 27 Mar, 2007 Holding(s) in Company Holding(s) in Company 23 Feb, 2007 Holding(s) in Company Further re Board Appointment 22 Feb, 2007 Holding(s)in Company 16 Feb, 2007 Holding(s) in Company 05 Feb, 2007 Result of AGM 30 Jan, 2007 Holding(s) in Company 2. Documents filed at Companies.House The Company submitted the following documents to Companies House during the previous 12 months. Copies of these documents can be obtained from Companies House: Companies House Crown Way Cardiff CF14 3UZ Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it or through www.companieshouse.gov.uk if you are a registered user. Date Type Description 20/09/2007 288a DIRECTOR APPOINTED 12/09/2007 288b DIRECTOR RESIGNED 15/08/2007 363a RETURN MADE UP TO 07/06/07 BULK LIST AVAILABLE SEPARATELY 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 25/07/2007 403a DECLARATION OF MORTGAGE/CHARGE 28/06/2007 395 PARTICULARS OF MORTGAGE/CHARGE 29/06/2007 RES 13 RE FACILITIES AGREEMENT 25/05/07 RE FACILITIES AGREEMENT 13/06/07 21/06/2007 395 PARTICULARS OF MORTGAGE/CHARGE 27/06/2007 228a DIRECTORS APPOINTED 21/06/2007 288a SECRETARY APPOINTED 11/06/2007 288a SECRETARY RESIGNED 07/06/2007 288a SECRETARY APPOINTED 18/05/2007 288a SECRETARY RESIGNED 05/03/2007 AA. GROUP OF COMPANIES ACCOUNTS MADE UP TO 31/08/06 07/02/2007 88(2)R AD 12/12/06 £ SI 49808@.05=2490 £ IC 1891939/1894429 22/01/2007 88(2)R AD 21/12/06 £ SI 10000@.05=500 £ IC 1891439/1891939 15/01/2007 288b DIRECTOR RESIGNED 08/01/2007 88(2)R AD 07/12/06 £ SI 7500@.05=375 £ IC 1891064/1891439 3. Documents submitted to the FSA (a) Annual Report and Accounts for the period ended 31 August 2007 together with Notice of the AGM. (b) EGM Circular and Notice of EGM (17th September 2007) Documents sent to the FSA can be viewed at the Document Viewing Facility: Financial Services Authority 25 The Colonnade Canary Wharf London E14 5HS For further information please go the Company website at www.nordanglia.com or contact: David Smith Company Secretary 29 January 2008 |
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