Director/PDMR Shareholding

Informa PLC
16 April 2024
 

Informa LEI: 5493006VM2LKUPSEDU20

 

Informa PLC Press Release

16 April 2024

Director/PDMR Shareholding

London: Informa ("the Company") announces that on 15 April 2024, the Company awarded nominal cost options under the Informa Long-Term Incentive Plan to the Executive Directors as set out in the table below.  The award is over ordinary shares of 0.1p each in the form of options to acquire ordinary shares at nominal value ("LTIP Awards").

Executive Director

Role

Number of LTIP Awards

Stephen A. Carter

Group Chief Executive

377,958

Gareth Wright

Group Finance Director

152,091

Patrick Martell

Group Chief Operating Officer and
Chief Executive, Informa Markets

164,250

The LTIP Awards will vest not earlier than the third anniversary of grant subject to meeting the performance conditions applied over the three-year period ending 31 December 2026. Full details on the LTIP Awards will be included in the Directors' Remuneration Report within the 2023 Annual Report.

This announcement is made in accordance with Article 19(3) of MAR.

1

Details of the persons discharging managerial responsibilities / person closely associated

a)

Name(s)

(1)  Stephen A Carter

(2) Gareth Wright

(3) Patrick Martell

 

2

Reason for the notification

a)

Position/status

(1)   Group Chief Executive

(2)  Group Finance Director

(3)  Group Chief Operating Officer

 

b)

Initial notification / Amendment

 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Informa PLC

b)

LEI

5493006VM2LKUPSEDU20

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where

transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

Ordinary shares of 0.1 pence each

 

 

 

GB00BMJ6DW54

 

b)

Nature of the transaction

 

Grant of options over ordinary shares in Informa PLC

c)

Price(s) and volume(s)

 

 

 

 

Price

Volume

1.    Par value

377,958

2.    Par value

152,091

3.    Par value

164,250



d)

Aggregated information

N/A

 

e)

Date of the transaction

15 April 2024

 

f)

Place of the transaction

Outside a trading venue

 

 

Enquiries


Informa PLC

Richard Menzies-Gow, Director of IR & Communications

Heledd Hanscomb, Deputy Company Secretary

 

+44 (0)20 7017 5000

 

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END
 
 

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