Directorate Change

Nord Anglia Education PLC

3 January 2007

Further to the Company's Preliminary Results announcement for the year ended 31

August 2006, released on 15 November 2006, Nord Anglia Education can confirm

that Sir David Trippier has stepped down as a non-executive director of Nord

Anglia Education Plc with effect from 1 January 2007.

Enquiries:

Stephen Hyde, Finance Director 01283 496583



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