Director/PDMR Shareholding

RNS Number : 6947U

Informa PLC

08 April 2016

 

Annex DTR3

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

Please complete all relevant boxes should 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code Relates to (i)
3.	Name of person discharging managerial responsibilities/director STEPHEN A. CARTER (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 YES - ANNA CARTER (SPOUSE)
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 PERSONS IN 3 AND 4 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 STEPHEN A. CARTER - 400 ANNA CARTER - 37,527 TOTAL - 37,927	8	State the nature of the transaction VESTING AND RETENTION OF SHARES FROM THE LONG-TERM INCENTIVE PLAN ("LTIP") TRANSFER OF SHARES TO SPOUSE ON VESTING
9.	Number of shares, debentures or financial instruments relating to shares acquired 26,196	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.004%
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 SHARES ACQUIRED AT ZERO PENCE (LTIP ALLOCATION SHARES VESTING) TOTAL VALUE OF VESTING - £185,514.83	14.	Date and place of transaction 7 APRIL 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) STEPHEN A. CARTER - 400 ANNA CARTER - 63,723 TOTAL - 64,123	16.	Date issuer informed of transaction 7 APRIL 2016

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 648,941,249	24.	Name of contact and telephone number for queries JULIE WOOLLARD DEPUTY COMPANY SECRETARY TEL: [phone]
Name of authorised officer of issuer responsible for making notification: RUPERT HOPLEY - COMPANY SECRETARY Date of notification: 8 APRIL 2016

This form is intended for use by an issuer to make a 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 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.

 

Annex DTR3

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

Please complete all relevant boxes should 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code Relates to (i)
3.	Name of person discharging managerial responsibilities/director GARETH WRIGHT (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 YES - TARA WRIGHT (SPOUSE)
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 PERSONS IN 3 AND 4 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 TARA WRIGHT - 2,616 (ALL SHARES HELD BY SPOUSE)	8	State the nature of the transaction VESTING AND RETENTION OF SHARES FROM THE LONG-TERM INCENTIVE PLAN ("LTIP") TRANSFER OF SHARES ON VESTING TO SPOUSE
9.	Number of shares, debentures or financial instruments relating to shares acquired 8,979	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 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 SHARES ACQUIRED AT ZERO PENCE (LTIP ALLOCATION SHARES VESTING) TOTAL VALUE OF VESTING - £63,587.48	14.	Date and place of transaction 7 APRIL 2016
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TARA WRIGHT - 11,595 (ALL SHARES HELD BY SPOUSE)	16.	Date issuer informed of transaction 7 APRIL 2016

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 648,941,249	24.	Name of contact and telephone number for queries JULIE WOOLLARD DEPUTY COMPANY SECRETARY TEL: [phone]
Name of authorised officer of issuer responsible for making notification: RUPERT HOPLEY - COMPANY SECRETARY Date of notification: 8 APRIL 2016

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(5)         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.

(6)         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.

(7)         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.

(8)         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.

 

END

 

 

DSHGMGGDKRFGVZM