Director Shareholding

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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Informa (INF)
UK 100

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