RNS Number:4967S
NordAnglia Education PLC
26 November 2003


FOR IMMEDIATE RELEASE                                          26 NOVEMBER 2003


                           NORD ANGLIA EDUCATION PLC

                                 Board Changes


Nord Anglia Education PLC ("Nord Anglia"), the provider of education and related
educational services announces further details of the Board changes that formed
part of the Chairman's Statement in today's Preliminary Announcement of the
results for the year ended 31 August 2003.

David Johnson will resign as a Director of the Company with effect from 
31 January 2004.

Alan Kelsey (aged 54) will be joining the Board as a Non-Executive Director with
effect from 16 December 2003.

Mr Kelsey brings to the Board over thirty years of experience in the City. He is
former Managing Director of the Corporate Broking Advisory division at WestLB
Panmure Limited and prior to that was Deputy Head of Corporate Finance at Smith
New Court (now Merrill Lynch International).

Between these two appointments from 1996 to 1998 he was Group Corporate
Development Director of National Express Group PLC. For sixteen years he was at
RBC Dominion Securities Inc. where he rose from Investment Analyst, specialising
in the transport sector, to Vice President and Head of the Transport Group,
having also been Head of Corporate Finance and Head of Research.

There is no other information required to be disclosed on Mr Kelsey in
accordance with paragraphs 6.F.2(b) to (g) of the Listing Rules of the UK
Listing Authority.

                                      ENDS


For further information, please contact:

Kevin McNeany, Chairman
Andrew Fitzmaurice, Chief Executive Officer
Nord Anglia Education PLC                        Today on Tel No: 020 7466 5000
www.nordanglia.com                    : and thereafter on Tel No: 0161 491 4191

Lisa Baderoon (lisab@buchanan.uk.com) / Rebecca Skye Dietrich
(rebeccad@buchanan.uk.com)
Buchanan Communications:                                  Tel No: 020 7466 5000
www.buchanan.uk.com



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