Informa PLC
01 February 2006
INFORMA PLC
1 FEBRUARY 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required
by DR 3.1.4R(1)
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16,
23 and 24.
(2) An issuer making a notification in respect of a derivative relating
to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
INFORMA PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(r)(1)(b) a disclosure made in accordance with section 324
(as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
Relates to both (i) and (ii)
3. Name of person discharging managerial responsibilities/director
Peter Rigby (Director)
David Gilbertson (Director)
Anthony Foye (Director)
Oliver Gadsby (Person Discharging Managerial Responsibilities)
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial
interest
Notification is in respect of holdings of the persons referred to in 3
above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
Peter Rigby 575,540 (includes connected person interests)
David Gilbertson 598,842 (includes connected person interests)
Anthony Foye 355,257 (includes connected person interests)
Oliver Gadsby 260 (includes connection person interests)
8. State the nature of the transaction
Acquisition by Informa Investment Plan Trustees Limited, the Trustee of the
Informa plc Investment Plan (SIP), of Partnership Shares.
9. Number of shares, debentures or financial instruments relating to the
shares acquired
Partnership Shares
Peter Rigby 28
David Gilbertson 28
Anthony Foye 28
Oliver Gadsby 22
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
Partnership Shares
Peter Rigby Less than 0.001%
David Gilbertson Less than 0.001%
Anthony Foye Less than 0.001%
Oliver Gadsby Less than 0.001%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
£4.365
14. Date and place of transaction
31 January 2006
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
Peter Rigby 575,568 0.136% (includes connected person interests)
David Gilbertson 598,870 0.142% (includes connected person interests)
Anthony Foye 355,285 0.084% (includes connected person interests)
Oliver Gadsby 282 Less than 0.001% (includes connection person interests)
16. Date issuer informed of transaction
1 February 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
Issued Share Capital as of today is 421,759,777
24. Name of contact and telephone number for queries
Andrea Callaby - Deputy Company Secretary
020 7017 4311
Name of duly authorised officer of issuer responsible for making notification
Jeff Thomasson - Company Secretary
Date of notification
1 February 2006
This information is provided by RNS
The company news service from the London Stock Exchange
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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