Director/PDMR Shareholding

    RNS Number : 1909D
  NordAnglia Education PLC
  10 September 2008
   

    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  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).



      NORD ANGLIA                (i)
      EDUCATION PLC
 3.         Name of person  4.          State whether
               discharging       notification relates
                managerial                to a person
         responsibilities/           connected with a
                  director         person discharging
                                           managerial
                                    responsibilities/
                                  director named in 3
                                     and identify the
                                     connected person



      DAVID SMITH
 5.   Indicate whether the  6.         Description of
        notification is in          shares (including
      respect of a holding         class), debentures
             of the person          or derivatives or
       referred to in 3 or                  financial
             4 above or in       instruments relating
              respect of a                  to shares
            non-beneficial
                interest 1




 7.     Name of registered  8.    State the nature of
      shareholders(s) and,            the transaction
         if more than one,
      the number of shares
      held by each of them




 9.      Number of shares,  10.  Percentage of issued
             debentures or             class acquired
                 financial        (treasury shares of
      instruments relating          that class should
        to shares acquired          not be taken into
                                         account when
                                          calculating
                                          percentage)




 11.     Number of shares,  12.  Percentage of issued
             debentures or             class disposed
                 financial        (treasury shares of
      instruments relating          that class should
        to shares disposed          not be taken into
                                         account when
                                          calculating
                                          percentage)




 13.    Price per share or  14.     Date and place of
      value of transaction                transaction






 15.         Total holding  16.  Date issuer informed
                 following             of transaction
          notification and
          total percentage
         holding following
         notification (any
           treasury shares
       should not be taken
         into account when
               calculating
               percentage)



    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
                                          exercisable



      27.11.2007
 19.  Total amount paid     20.        Description of
      (if any) for grant         shares or debentures
      of the option               involved (class and
                                              number)



      NONE                       58,879 ORDINARY
                                 SHARES
 21.    Exercise price (if  22.       Total number of
          fixed at time of       shares or debentures
      grant) or indication         over which options
       that price is to be             held following
      fixed at the time of               notification
                  exercise



      263.25P                    58,879 ORDINARY
                                 SHARES
 23.        Any additional  24.  Name of contact and
               information       telephone number for
                                 queries
                                 Isaac Bindura
                                 012 83 49 66 11


 Name of authorised official of issuer responsible for making notification


 Date of notification  10-09-08



    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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