Notice of General Meeting

Informa PLC
26 October 2007


                                   Informa plc

                                 ('the Company')

              Notice of General Meeting to be held on 27 November 2007

Informa plc ('the Company') announces that it has posted a circular today to its
shareholders setting out proposals to be put to a General Meeting of the Company
to be held at 9.30am on 27 November 2007 at 4th Floor, 27 Mortimer Street,
London W1T 3JF. The Company is seeking approval from its shareholders to:

1. reduce the share capital of the Company by cancelling and extinguishing
   9.9 pence of the amount paid up or credited as paid up on each of the
   issued Ordinary Shares of 10 pence in the capital of the Company and
   reducing the nominal value of each issued and authorised but unissued
   Ordinary Share in the capital of the Company to 0.1 pence;

2. cancel the share premium account of the Company;

3. amend the Company's articles of association by deleting the present
   article 3 in its entirety and replacing it with the following new article:

   'The authorised share capital of the Company is £600,000 divided into 
   600,000,000 ordinary shares of 0.1 pence each'.

Pursuant to Listing Rule 9.6, the Company has submitted two copies of the Notice
and Circular dated 26 October 2007, together with the proposed amended articles
of association to the UK Listing Authority. The documents will shortly be
available for inspection at:

UK Listing Authority 
Document Viewing Facility 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS

Enquiries: John Burton - Company Secretary, Informa plc 
Tel: [phone]
 
Informa plc is the leading provider of specialist information to the global
academic & scientific, professional and commercial communities via publishing,
events and performance improvement.




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