Director/PDMR Shareholding

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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Informa (INF)
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