Blocklisting Interim ReviewNordAnglia Education PLC11 January 2008 SCHEDULE 5 BLOCK LISTING 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: Nord Anglia Education plc Approved Discretionary Share Option Scheme Nord Anglia Education plc Unapproved Discretionary Share Option Scheme 3. PERIOD OF RETURN: FROM:10/04/2007 TO: 09/10/2007 4. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER SCHEME: 49,887 ordinary shares of 5p each 5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: 46,528 6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD: 3,359 7. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITIES) ORIGINALLY LISTED AND THE DATE OF ADMISSION: 344,192 ordinary shares of 5p each listed on 7 March 2001 300,000 ordinary shares of 5p each listed on 20 February 2004 PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD IN ORDER FOR US TO UPDATE OUR RECORDS: 39,875,615 as at 09/10/2007 CONTACT FOR QUERIES NAME: Emma Davis ADDRESS: Addleshaw Goddard LLP TELEPHONE: 0161 934 6401 100 Barbirolli Square Manchester M2 3AB |
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