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Block Listing Application

02 November 2007

BLOCK LISTING

Nord Anglia Education plc (the 'Company') announces that application has been
made to the UK Listing Authority and the London Stock Exchange for the block
listing of 150,000 Ordinary shares of 5 pence each (the 'shares') in the
Company. It is expected that the block listing will become effective on 08
November 2007.

The shares will be issued, as appropriate, over time in connection with the Nord
Anglia Approved Discretionary Share Option Scheme and the Nord Anglia Unapproved
Discretionary Share Option Scheme. When issued, these shares will rank pari
passu with the existing Ordinary shares.

Enquiries:

Keith Anderson Investec Investment Bank Limited Tel: 020 7597 5110