Director Declaration

Informa PLC
13 March 2008


Informa plc

In accordance with paragraph 9.6.14 of the Listing Rules, Informa plc announces
that Dr Pamela Kirby, a non-executive director, has been appointed as a
non-executive director of Novo Nordisk A/S, a Danish pharmaceutical company,
with effect from 12 March 2008.


For further information, contact:

John Burton
Company Secretary

Julie Wilson
Deputy Company Secretary

Tel: [phone]


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