Director/PDMR Shareholding

RNS Number : 4879A
Informa PLC
22 December 2014
 

 

 

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 with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i)

 

3.

Name of person discharging managerial responsibilities/director

Stephen A.Carter (Executive 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

Connected persons: Max Carter and Ellie Carter

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 interest1

On behalf of connected persons-Non Beneficial.

6.

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

Ordinary Shares of 0.1 pence per share

7.

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

Max Carter-200

Ellie Carter-200

8

State the nature of the transaction

Purchase

9.

Number of shares, debentures or financial instruments relating to shares acquired

400

10.

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

0.0000006%

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

454p

14.

Date and place of transaction

 18th December    London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

36,724                     0.0056%

16.

Date issuer informed of transaction

19th  December 2014

 

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17

Date of Grant

 

 

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)  

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

 

23.

Additional Information

 

24.

Name of contact and telephone number for queries:

Jeremy Rhodes-Interim Deputy Company Secretary - tel: 020 7017 4810

 

 

 

Name of authorised official of issuer responsible for making notification

 

Rupert Hopley-Group Company Secretary

 

Date of notification  22nd  December 2014

 

 

 

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.


This information is provided by RNS
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