Director Shareholding

T&F Informa PLC 14 May 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. ---- ----------------------- ---- --------------------------- 1. Name of company 2. Name of director T & F INFORMA PLC MR. ANTHONY FOYE ---- ----------------------- ---- --------------------------- 3. Please state whether notification 4. Name of the registered holder(s) and, if more than indicates that it is in respect one holder, the number of shares held by each of of holding of the shareholder them (if notified) 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 ---- ----------------------- ---- --------------------------- 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 co PEP and if discretionary/non discretionary /non above and identify the connected discretionary person(s) ---- ----------------------- ---- --------------------------- 7. Number of 8. Percentage of 9. Number of shares/ 10. Percentage of issued class shares/amount issued class amount of stock of stock disposed acquired ---- ----------------------- ---- --------------------------- 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction ---- ----------------------- ---- --------------------------- 15. Total holding following this 16. Total percentage holding of issued class following notification this notification ---- ----------------------- ---- --------------------------- If a director has exchanged options by the company please complete the following boxes. ---- ----------------------- ---- --------------------------- 17. Date of exchange 18. Period during which or date on which exercisable 13 MAY 2004 OPTION: ON 13 MAY FIVE OPTIONS OVER 1. 06.11.00 - 05.11.04 SHARES IN TAYLOR & FRANCIS GROUP PLC WERE EXCHANGED FOR NEW OPTIONS OVER SHARES IN T&F INFORMA PLC IN CONNECTION WITH THE MERGER OF TAYLOR & FRANCIS GROUP PLC WITH INFORMA GROUP PLC. 2. 26.04.04 - 25.04.11 3. 27.05.05 - 26.05.09 4. 30.04.06 - 29.04.10 5. 23.03.07 - 22.03.11 Total amount paid (if any) for 20. Description of shares or debentures involved: class, exchange of the option number NIL ORDINARY T & F INFORMA PLC SHARES OF 10 PENCE EACH ON THE FOLLOWING BASIS: - Option: 1. 387,260 2. 75,554 3. 38,666 4. 67,802 5. 55,690 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which of exchange) or indication that options held following this notification price is to be fixed at time of exercise Option: As disclosed in 20 above. Mr. Anthony Foye holds subsisting options over 624,972 shares in T&F Informa plc. 1. 7.84 pence 2. 344.12 pence 3. 375.00 pence 4. 254.41 pence 5. 341.18 pence ---- ----------------------- ---- --------------------------- 23. Any additional information 24. Name of contact and telephone number for queries OPTIONS REMAIN SUBJECT TO THE JEFF THOMASSON, COMPANY SECRETARY TERMS OF THE TAYLOR & FRANCIS GROUP PLC UNAPPROVED DISCRETIONARY SHARE OPTION SCHEME. 020 78422020 ---- ----------------------- ---- --------------------------- 25. Name and signature of authorised company official responsible for making this notification JEFF THOMASSON Date of notification 14 MAY 2004 --------------------------------------------------- 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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