18 April 2019
Informa PLC
Directorate Change
London: Informa PLC (the "Company") today announces that Greg Lock will retire as Deputy Chairman and a Non-Executive Director at the conclusion of the Annual General Meeting ("AGM") of the Company to be held on 24 May 2019 and will therefore not be seeking election by shareholders at the AGM. The Notice of AGM will be issued to shareholders on 23 April 2019.
Greg is a member of the Company's Audit and Nomination Committees.
Derek Mapp, Informa Chairman, said:
"Greg joined the Board as Deputy Chairman for the period of the Accelerated Integration Plan to ensure a smooth transfer and transition for colleagues and businesses. On behalf of the Board, I thank Greg for his valuable contributions, both during the creation of the enlarged Informa Group and in his wise counsel since."
This announcement is made in accordance with LR 9.6.11(2) and (4).
Enquiries:
Heledd Hanscomb
Interim Deputy Company Secretary
Tel: +44 (020) 7017 5000
Informa LEI: 5493006VM2LKUPSEDU20