Change to Board of Directors

Informa Group PLC 24 May 2000 APPOINTMENT OF DIRECTOR Informa Group plc, the business information group, today announces the appointment of Sean Watson as a non-executive director, with immediate effect. Sean replaces Don De Groot who retires having been a Director of IBC Group and subsequently Informa Group for 15 years. Sean Watson, a solicitor, is a Senior Corporate Finance Partner at the leading international law firm CMS Cameron McKenna where he heads the Corporate Finance Group. He has been with the firm since 1979, joining from Slaughter and May. Commenting on the appointment, Peter Rigby, Informa Group Chairman, said:- 'We are absolutely delighted that Sean has agreed to join the Board. Sean has been a long-standing adviser to the company and knows us well. Don de Groot has served the company with distinction and he retires with our best wishes.' For further information, please contact: Peter Rigby, Chairman Informa Group plc Tel: +44 (0)207 453 2222 Lydia Stewart, The Maitland Consultancy Tel: +44 (0)207 379 5151

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