Director/PDMR Shareholding

RNS Number : 1910D
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
NORD ANGLIA to (i) a
EDUCATION PLC 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 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
ANDREW FITZMAURICE director named in 3
and identify the
connected person

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
nonbeneficial
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

11.06.03; 19.12.03

16.12.04; 21.12.05

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

NONE
680,000
ORDINARY SHARES

21. Exercise price (if 22. Total number of shares or
fixed at time of debentures over which options held
grant) or following notification
indication that
price is to be fixed 680,000
at the time of ORDINARY SHARES
exercise

165p; 255; 225.83;
110

23. Any additional 24. Name of contact and telephone
information number for queries

Isaac Bindura
012 83 49 6611

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.

This information is provided by RNS
The company news service from the London Stock Exchange

END

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