Director Declaration

T&F Informa PLC
27 August 2004


27 August 2004


                               T&F Informa plc

                            New director declaration


The following information is given in respect of Dr Pamela Kirby, who joins the
Board of T&F Informa plc on 1 September 2004.


1.   Dr Kirby's directorships during the last five years are as follows:
     Quintiles Transnational Corporation - Executive Director (2002 to 2003)
     Smith & Nephew plc - Non-Executive Director (2002 to date)
     Oscient Pharmaceuticals Corporation - Non-Executive Director (2004 to 
     date).

2.   There are no details to be disclosed pursuant to paragraph 6.F.2 (b) to
     (g) of the Listing Rules of the UK Listing Authority.


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