Block Listing ApplicationNordAnglia Education PLC11 January 2008 BLOCKLISTING SIX MONTHLY REVIEW 1. NAME OF COMPANY: NORD ANGLIA EDUCATION PLC 2. NAME OF SCHEME: THE NORD ANGLIA 1989 SHARE OPTION SCHEME 3. PERIOD OF RETURN: FROM: 10/04/2007 TO: 09/10/2007 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 EACH 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 EACH 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. 39,875,615 AS AT 09/10/2007 CONTACT FOR QUERIES NAME: EMMA DAVIES TELEPHONE: 0161 934 6401 |

