Informa PLC
30 March 2006
RNS Number:
INFORMA PLC
30 MARCH 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 (iii)
3. Name of person discharging managerial responsibilities/director
PETER RIGBY (Director)
DAVID GILBERTSON (Director)
ANTHONY FOYE (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
SEE 3 ABOVE
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
SEE 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
CONDITIONAL AWARDS OF SHARES HAVE BEEN GRANTED UNDER THE INFORMA 2005
MANAGEMENT LONG-TERM INCENTIVE PLAN (THE 'PLAN')
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
N/A
8. State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to the
shares acquired
N/A
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
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
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
29 MARCH 2006
18. Period during which or date on which it can be exercised
THE SHARES SUBJECT TO THE AWARDS SHALL BE CAPABLE OF VESTING FOLLOWING THE END
OF THE PERFORMANCE PERIOD ON 31 DECEMBER 2008.
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
ORDINARY 10 PENCE SHARES IN INFORMA PLC
PETER RIGBY 117,082
DAVID GILBERTSON 110,696
ANTHONY FOYE 65,992
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise
NIL
22. Total number of shares or debentures over which options held following
notification
PETER RIGBY 777,854
DAVID GILBERTSON 808,489
ANTHONY FOYE 394,371
23. Any additional information
ISSUED SHARE CAPITAL = 421,927,251 AS OF TODAY
24. Name of contact and telephone number for queries
JEFF THOMASSON - COMPANY SECRETARY
TEL: 020 7017 4306
Name of duly authorised officer of issuer responsible for making notification
JEFF THOMASSON - COMPANY SECRETARY
Date of notification
30 MARCH 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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