AEC Education plc
                                        ("AEC" or "the Company")

                                       Appointment of new adviser
The Company announces that WH Ireland Limited has been appointed as nominated adviser and sole broker 
to the Company with immediate effect.

The Company can disclose the following additional directorships, held by certain directors, not 
previously announced but which are still current:

Gopinath Pillai:

Pillai Holdings Pte Ltd
Windmill Forest Products Pte Ltd

Ramasamy Jayapal:

Academia Holdings Sdn Bhd
Parker Randall Consulting Pvt Ltd

David Ho:

Educational Development Pte Ltd
Windmill Prasha Ltd
Savant India Institute of Technology Pvt Ltd

For further information please contact:

AEC Education plc
Liam Swords              Office: +44 (0) 20 8308 1202                                                             
                         Mobile: +44 (0) 7775 787 427

WH Ireland Limited
David Youngman / Adrian Kirk     +44 (0)161 832 2174