Director/PDMR Shareholding

Director/PDMR Shareholding

AMENDED

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed 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 DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

RELATES TO (i) AMENDMENT TO PREVIOUSLY REPORTED TRANSACTION

3.

Name of person discharging managerial

responsibilities/director

PETER RIGBY (DIRECTOR)

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 1

PERSON IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 0.1 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

PETER RIGBY 1,210,997 (OWN NAME 962,315 / INFORMA INVESTMENT PLAN TRUSTEES LIMITED 927 / CLAIRE RIGBY 5,654 / OLIVE INVESTMENT MANAGEMENT LIMITED 242,101)

8.

State the nature of the transaction

SALE OF 402,101 SHARES IN OWN NAME

9.

Number of shares, debentures or financial

instruments relating to shares acquired

NONE

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11.

Number of shares, debentures or financial

instruments relating to shares disposed

402,101 SHARES

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.067%

13.

Price per share or value of transaction

N/A

14.

Date and place of transaction

30 JULY 2013 - LONDON

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 808,896 / 0.13%

(OWN NAME 560,214 / INFORMA INVESTMENT PLAN TRUSTEES LIMITED 927 / CLAIRE RIGBY 5,654 / OLIVE INVESTMENT MANAGEMENT LIMITED 242,101)

16.

Date issuer informed of transaction

31 JULY 2013

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 exercisable

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 IS 603,191,249

TRANSACTION REPORTED ON 31 JULY 2013 WAS INCORRECTLY STATED AS DISPOSING OF SHARES HELD IN THE NAME OF OLIVE INVESTMENT MANAGEMENT LIMITED. SHARES DISPOSED OF WERE HELD IN THE NAME OF PETER RIGBY.

24.

Name of contact and telephone number for queries

JULIE WOOLLARD

DEPUTY COMPANY SECRETARY

TEL: 020 7017 4314

Name of authorised official of issuer responsible for making notification

RUPERT HOPLEY - COMPANY SECRETARY

Date of notification: AMENDED NOTIFICATION 14 AUGUST 2013 (ORIGINAL NOTIFICATION 31 JULY 2013)

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.



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