Director/PDMR Sharholdng-AmendNordAnglia Education PLC
30 November 2007
The Director/PDMR Shareholding announcement released on 23 November 2007 at 18:23 under RNS No 4381I has been amended.
Amendments are identified with an asterisk (*).
The full amended text is shown below.
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).
* BOTH *
3. Name of person discharging managerial responsibilities/director
ROSAMUND MARSHALL
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
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(1)
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
* ORDINARY SHARES OF 5P *
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
* ROSAMUND MARSHALL *
8. State the nature of the transaction
9. Number of shares, debentures or financial instruments relating to shares
acquired
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
14. Date and place of transaction
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
16. Date issuer informed of transaction
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
26/02/07
18. Period during which or date on which exercised
01/09/09
19. Total amount paid (if any) for grant of the option
NONE
20. Description of shares or debentures involved (class and number)
* 60,987 ORDINARY SHARES *
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
* 270,987 *
23. Any additional information
24. Name of contact and telephone number for queries
Name of authorised officer of issuer responsible for making notification
D.A.G. SMITH
Date of notification
30 NOVEMBER 2007
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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