Director/PDMR ShareholdingNordAnglia Education PLC
02 January 2008
Annex DTR3
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of the issuer
NORD ANGLIA EDUCATION PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance
LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793
of the Companies Act (2006).
(i)
3. Name of person discharging managerial responsibilities/director
STEPHEN HENWOOD
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
YES, GILLIAN KATHLEEN HENWOOD
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
GILLIAN KATHLEEN HENWOOD
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 5 PENCE EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
NATWEST
8. State the nature of the transaction
PURCHASE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
8,571
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
-
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£2.15
14. Date and place of transaction
24 DECEMBER 2007, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
13,571
16. Date issuer informed of transaction
24 DECEMBER 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held following notification
23. Any additional information
24. Name of contact and telephone number for queries
ANDREW FITZMAURICE
01283 496586
Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification DAVID SMITH
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11,13, 14, 16,
23 and 24.
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