RNS Number:8774J
NordAnglia Education PLC
10 April 2003

Nord Anglia Education PLC

Notice of Extraordinary General Meeting in relation to proposed variations to
the Share Option Schemes


An explanatory circular and notice of an extraordinary general meeting, to be
held on Tuesday 29 April 2003 to consider proposed amendments to the Share
Option Schemes, have today been posted to shareholders.


Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS



Telephone: 020 7676 1000.



End.


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