Director's declaration

Informa plc

Director Declaration

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 DCC plc, a sales, marketing, distribution and business support services group, with effect from 3 September 2013.

Enquires:

Rupert Hopley

Company Secretary

Tel: +41 41 444 1345

Julie Woollard

Deputy Company Secretary

Tel: + 44 (0)20 7017 5000

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