Director/PDMR Shareholding

NordAnglia Education PLC
30 November 2007

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 

     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
             
7.   Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  

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  

18.  Period during which or date on which exercised
              
19.  Total amount paid (if any) for grant of the option 

     NONE

20.  Description of shares or debentures involved (class and number)

     10,981 ORDINARY SHARES

21.  Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise    

     261.15p

22.  Total number of shares or debentures over which options held following notification
              
     281,968

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

30/11/2007

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.