Director's declaration

Informa plc

In accordance with paragraph 9.6.14R(2) of the Listing Rules, Informa plc announces that Dr Pamela Kirby, a non-executive director, has been appointed as a non-executive director of Victrex plc, a global manufacturer of thermoplastic polymers, with effect from 9 February 2011.

For further information, contact:

John Burton

Company Secretary

Tel: +41 41 444 1345

Julie Wilson

Deputy Company Secretary

Tel: 020 7017 5000

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