Informa Group PLC
16 April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
INFORMA GROUP PLC
2) NAME OF DIRECTOR
PETER STEPHEN RIGBY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
AS 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
STONEHART PUBLICATIONS RETIREMENT
BENEFIT SCHEME (PSR), C/O ARBUTHNOT
PENSION TRUSTEES LIMITED
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
INVESTED SHARES ACQUIRED FOR SHARE
MATCHING AWARE - DETAILS GIVEN BELOW
7) Number of shares/amount of
stock acquired
15900
8) Percentage of issued Class
0.01%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
ORDINARY SHARES OF 10 PENCE EACH
12) Price per share
353 PENCE
13) Date of transaction
14/04/04
14) Date company informed
14/04/04
15) Total holding following this notification
477341
16) Total percentage holding of issued class following this notification
0.314%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
13/04/2004
18) Period during which or date on which exercisable
13/04/2007 TO 12/04/2014
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
15900 ORDINARY SHARES OF 10 PENCE EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£1.00
22) Total number of shares or debentures over which options held
following this notification
499326
23) Any additional information
SHARES IN BOX 20 RELATE TO MATCHING AWARD UNDER THE
SHARE MATCHING PLAN ADOPTED 1 OCTOBER 2001
ISSUED SHARE CAPITAL = 152,010,322
24) Name of contact and telephone number for queries
ANDREA WILSON 0207 017 4311
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 16 APRIL 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
INFORMA GROUP PLC
2) NAME OF DIRECTOR
DAVID STUART GILBERTSON
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
AS 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
STONEHART PUBLICATIONS RETIREMENT
BENEFIT SCHEME (DSG), C/O ARBUTHNOT
PENSION TRUSTEES LIMITED
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
INVESTED SHARES ACQUIRED FOR SHARE
MATCHING AWARE - DETAILS GIVEN BELOW
7) Number of shares/amount of
stock acquired
14100
8) Percentage of issued Class
0.009%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
ORDINARY SHARES OF 10 PENCE EACH
12) Price per share
353 PENCE
13) Date of transaction
14/04/04
14) Date company informed
14/04/04
15) Total holding following this notification
502,168
16) Total percentage holding of issued class following this notification
0.314%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
13/04/2004
18) Period during which or date on which exercisable
13/04/2007 TO 12/04/2014
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number.
14100 ORDINARY SHARES OF 10 PENCE EACH
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£1.00
22) Total number of shares or debentures over which options held
following this notification
532398
23) Any additional information
SHARES IN BOX 20 RELATE TO MATCHING AWARD UNDER THE
SHARE MATCHING PLAN ADOPTED 1 OCTOBER 2001
ISSUED SHARE CAPITAL = 152,010,322
24) Name of contact and telephone number for queries
ANDREA WILSON 0207 017 4311
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 16 APRIL 2004
This information is provided by RNS
The company news service from the London Stock Exchange
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