NAE Nord Anglia ED.

    RNS Number : 1908D
  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).



      NORDANGLIA EDUCATION                        (i)
                       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



         ROSAMUND MARSHALL
 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



       19.12.02; 19.12.03;
        16.12.04; 21.12.05
 19.  Total amount paid     20.  Description of shares or debentures
      (if any) for grant                 involved (class and number)
      of the option


                      NONE                   210,000 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
            at the time of
                  exercise



      142P; 255P; 225.83P;                   210,000 ORDINARY SHARES
                   110.60P
 23.        Any additional  24.        Name of contact and telephone
               information                        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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