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Holding(s) in Company

NordAnglia Education PLC
27 March 2007


TR-1:               NOTIFICATION OF MAJOR INTERESTS IN SHARES


(1). Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

Nord Anglia Education Plc

('the Company')

 

2. Reason for the notification (please tick the appropriate box or boxes)


An acquisition or disposal of voting rights:                               (X)


An acquisition or disposal of financial instruments which may result
in the acquisition of shares already issued to which voting rights are
attached:                                                                  ( )


An event changing the breakdown of voting rights:                          ( )


Other (please specify) :                                                   ( )

 

3. Full name of person(s) subject to the notification obligation:

Canada Life Limited on behalf of itself and each of the following (each of which
has an individual notification obligation):


- The Canada Life Group (U.K.) Limited
- Canada Life International Holdings Limited
- Canada Life Capital Corporation Inc.
- The Canada Life Assurance Company
- Canada Life Financial Corporation
- The Great-West Life Assurance Company
- Great-West Lifeco Inc.
- Power Financial Corporation
- 171263 Canada Inc.
- 2795957 Canada Inc.
- Power Corporation of Canada
- Gelco Enterprises Ltd
- Nordex Inc.
- Pansolo Holding Inc.
- Paul G. Desmarais
 

4. Full name of shareholder(s) (if different from 3.):

Chase Nominees Limited

and

The Bank of New York Trust and
Depositary Company Limited

 

5. Date of the transaction and date on which the threshold is crossed or reached
if different):

7th March 2007

 

6. Date on which issuer notified:

8th March 2007

 

7. Threshold(s) that is/are crossed or reached:

3% and 5% (see box 9)
 


8. Notified details:


A: Voting rights attached to shares


Class/type of shares            Situation previous to 
                                the Triggering
if possible using the           transaction         
ISIN CODE                             
                       Number of shares       Number of voting Rights

GB0006582729           1,221,890              2,219,524
                                              (see box 9)

 

 

Resulting situation after the triggering transaction

Class/type of shares    Number of shares   Number of voting rights     % of voting rights 

if possible using                                                                
the ISIN CODE                                                                        
                        Direct             Direct      Indirect        Direct    Indirect 

                        Below 3%           Below 3%    Below 5%        Below 3%  Below 5%

 


B: Financial Instruments

Resulting situation after the triggering transaction

Type of     Expiration Date  Exercise/Conversion Number of voting     % of voting    
financial                    Period/ Date        rights that may be   rights         
instrument                                       acquired if the                     
                                                 instrument is                       
                                                 exercised/                          
                                                 converted.                          

 

 


Total (A+B)

Number of voting rights       % of voting rights

 

 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:


Canada Life Limited, as beneficial owner and Canada Life Asset Management
Limited, acting as investment manager (which has an interest but no individual
disclosure obligation), are not obliged to disclose the extent of their holdings
as they fall below the minimum threshold requirements.

The Canada Life Group (U.K.) Limited is a 100% shareholder of Canada Life
Limited and Canada Life Asset Management Limited.

Canada Life International Holdings Limited is a 100% shareholder of The Canada
Life Group (U.K.) Limited.

Canada Life Capital Corporation Inc. is a 100% shareholder of Canada Life
International Holdings Limited.

The Canada Life Assurance Company is a 100% shareholder of Canada Life Capital
Corporation Inc.

Canada Life Financial Corporation is a 100% shareholder of The Canada Life
Assurance Company.

The Great-West Life Assurance Company is a 100% shareholder of Canada Life
Financial Corporation.

Great-West Lifeco Inc. is a 100% shareholder of the Great-West Life Assurance
Company.

Power Financial Corporation is a principal shareholder in Great-West Lifeco Inc.

171263 Canada Inc. is a principal shareholder in Power Financial Corporation.

2795957 Canada Inc. is a 100% shareholder in 171263 Canada Inc.

Power Corporation of Canada is a 100% shareholder in 2795957 Canada Inc.

Gelco Enterprises Ltd is a principal holder of votes of Power Corporation
of Canada.

Nordex Inc. is a principal holder of votes of Gelco Enterprises Ltd.

Pansolo Holdings Inc. is a shareholder in Nordex Inc.

Paul G.Desmarais is a principal holder of votes of Nordex Inc. and Pansolo
Holding Inc.

 

Proxy Voting:


10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

Power Financial Corporation is the holding company of a diversified insurance
and financial services group and Power Corporation of Canada, its principal
(indirect) shareholder, also has interests in other business segments.
Accordingly, the persons making this notification have direct or indirect
shareholdings in bodies corporate which may, currently and from time to time, be
interested in shares comprised in the relevant share capital of the Company.
None of the persons listed in this notification knows of the subsistence of any
such interest, other than the interests which are disclosed in this
notification.

 

14. Contact name:

Andy Reeve

15. Contact telephone number:

020 7410 6672


Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Canada Life Group (U.K.) Limited

Contact address (registered office for legal entities):

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

Phone number:

Other useful information (at least legal representative for legal persons):

B: Identity of the notifier, if applicable


Full name:

Canada Life Limited

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA
 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 


Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Canada Life International Holdings Limited


Contact address (registered office for legal entities):

Clarendon House,
2 Church Street, Hamilton,
Bermuda HM11

Phone number:

Other useful information (at least legal representative for legal persons):


B: Identity of the notifier, if applicable

 

Full name:

Canada Life Limited


Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

Annex Notification Of Major Interests In Shares


A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Canada Life Capital Corporation Inc.

 

Contact address (registered office for legal entities):

330 University Avenue,
Toronto, Ontario,
Canada M5G 1R8


Phone number:

 

Other useful information (at least legal representative for legal persons):

 


B: Identity of the notifier, if applicable


Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation


Full name (including legal form for legal entities):

The Canada Life Assurance Company

 

Contact address (registered office for legal entities):

330 University Avenue,
Toronto, Ontario,
Canada M5G 1R8

 

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable


Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Canada Life Financial Corporation

 

Contact address (registered office for legal entities):

330 University Avenue,
Toronto, Ontario,
Canada M5G 1R8

 

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable

 

Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

The Great-West Life Assurance Company


Contact address (registered office for legal entities):

100 Osborne Street, North,
Winnipeg, Manitoba,
Canada R3C 3A5

 

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable


Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Great-West Lifeco Inc.

 

Contact address (registered office for legal entities):

100 Osborne Street, North,
Winnipeg, Manitoba,
Canada R3C 3A5

 

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable

 

Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Power Financial Corporation

 

Contact address (registered office for legal entities):

751 Square Victoria,
Montreal (Quebec),
Canada H2Y 2J3

 

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable


Full name:

Canada Life Limited


Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

171263 Canada Inc.

 

Contact address (registered office for legal entities):

751 Square Victoria,
Montreal (Quebec),
Canada H2Y 2J3

 

Phone number:

 


Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable


Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

2795957 Canada Inc.

 

Contact address (registered office for legal entities):

751 Square Victoria,
Montreal (Quebec),
Canada H2Y 2J3

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable

 

Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Power Corporation of Canada

 

Contact address (registered office for legal entities):

751 Square Victoria,
Montreal (Quebec),
Canada H2Y 2J3

 

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable

 

Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares


A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Gelco Enterprise Ltd

 

Contact address (registered office for legal entities):

44 Chipman Hill,
Suite 1000,
P.O. Box 7289,
Station A, Saint John,
New Brunswick,
Canada E2L 2A9


Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable


Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Nordex Inc.

 

Contact address (registered office for legal entities):

44 Chipman Hill,
Suite 1000,
P.O. Box 7289,
Station A, Saint John,
New Brunswick,
Canada E2L 2A9

 

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable

 

Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 

Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Pansolo Holding Inc.

 

Contact address (registered office for legal entities):

44 Chipman Hill,
Suite 1000,
P.O. Box 7289,
Station A, Saint John,
New Brunswick,
Canada E2L 2A9

Phone number:


Other useful information (at least legal representative for legal persons):
 

B: Identity of the notifier, if applicable
 

Full name:

Canada Life Limited


Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA
 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :

 

 


Annex Notification Of Major Interests In Shares
 

A: Identity of the person or legal entity subject to the notification obligation
 

Full name (including legal form for legal entities):

Paul G. Desmarais

 

Contact address (registered office for legal entities):

759 Square Victoria,
Suite 520
Montreal, (Quebec)
Canada, H2Y 2J7

 

Phone number:

 

Other useful information (at least legal representative for legal persons):

 

B: Identity of the notifier, if applicable

 

Full name:

Canada Life Limited

 

Contact address:

Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA

 

Phone number:

 

Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):

 

C: Additional information :