Director/PDMR Shareholding
Informa PLC
26 April 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS,
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
INFORMA PLC
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324
(as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
RELATES TO (iii)
3. Name of person discharging managerial responsibilities/director
PETER RIGBY (DIRECTOR)
DAVID GILBERTSON (DIRECTOR)
ANTHONY FOYE (DIRECTOR)
ROGER HORTON (PERSON DISCHARGING MANAGERIAL RESPONSIBILITY)
ALFRED MOELLENBECK (PERSON DISCHARGING MANAGERIAL RESPONSIBILITY)
KENNETH BOHLIN (PERSON DISCHARGING MANAGERIAL RESPONSIBILITY)
SUSANNA KEMPE (PERSON DISCHARGING MANAGERIAL RESPONSIBILITY)
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
SEE 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
CONDITIONAL AWARD OF SHARES HAVE BEEN GRANTED UNDER THE INFORMA 2005
MANAGEMENT LONG-TERM INCENTIVE PLAN (THE 'PLAN')
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
N/A
8. State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
25 APRIL 2007
18. Period during which or date on which it can be exercised
THE SHARES SUBJECT TO THE AWARDS SHALL BE CAPABLE OF VESTING FOLLOWING THE
END OF THE PERFORMANCE PERIOD ON 31 DECEMBER 2009
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
ORDINARY 10 PENCE SHARES IN INFORMA PLC
PETER RIGBY 102,301
DAVID GILBERTSON 96,675
ANTHONY FOYE 59,165
ROGER HORTON 20,035
ALFRED MOELLENBECK 27,871
KENNETH BOHLIN 19,503
SUSANNA KEMPE 17,051
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
PETER RIGBY 493,138
DAVID GILBERTSON 456,577
ANTHONY FOYE 453,536
ROGER HORTON 48,933
ALFRED MOELLENBECK 177,084
KENNETH BOHLIN 123,713
SUSANNA KEMPE 37,625
23. Any additional information
ISSUED SHARE CAPITAL AND VOTING RIGHTS AS OF TODAY IS 424,333,656
24. Name of contact and telephone number for queries
SONIA RICHMOND TEL: 020 7017 4314
Name and signature of duly authorised officer of issuer responsible for
making notification
JOHN BURTON - COMPANY SECRETARY
Date of notification
26 APRIL 2007
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