Informa PLC
09 April 2008
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR
3.1.2R,
INFORMA PLC
(ii) a disclosure made in accordance LR 9.8.6R(1)
or
(iii) a disclosure made in accordance with
section 793 of the Companies Act (2006).
RELATES TO (i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
the connected person
PETER RIGBY (DIRECTOR)
ADAM WALKER (DIRECTOR) N/A
KEN BOHLIN (PDMR)
ROGER HORTON (PDMR)
SUSANNA KEMPE (PDMR)
ALFRED MOELLENBECK (PDMR)
5. Indicate whether the notification is in respect 6. Description of shares (including class),
of a holding of the person referred to in 3 or 4 debentures or derivatives or financial
above or in respect of a non beneficial instruments relating to shares
interest 1
CONDITIONAL AWARD OF SHARES HAVE BEEN GRANTED
UNDER THE INFORMA 2005 MANAGEMENT LONG-TERM
PERSON IN 3 ABOVE INCENTIVE PLAN ('LTIP')
7. Name of registered shareholders(s) and, if more 8. State the nature of the transaction
than one, the number of shares held by each of
them
N/A
N/A
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
shares of that class should not be taken into
instruments relating to shares acquired account when calculating percentage)
N/A N/A
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
shares of that class should not be taken into
instruments relating to shares disposed account when calculating percentage)
N/A
N/A
13. Price per share or value of transaction 14. Date and place of transaction
N/A N/A
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account
when calculating percentage)
N/A
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
17. Date of grant 18. Period during which or date on which
exercisable
9 APRIL 2008
THE SHARES SUBJECT TO THE AWARDS SHALL BE
CAPABLE OF VESTING FOLLOWING THE END OF
THE PERFORMANCE PERIOD ON 31 DECEMBER 2010
19. Total amount paid (if any) for grant of 20. Description of shares or debentures involved
the option (class and number)
NIL ORDINARY 0.1 PENCE SHARES IN INFORMA PLC
PETER RIGBY 183,273
ADAM WALKER 123,637
KEN BOHLIN 35,767
ROGER HORTON 38,255
SUSANNA KEMPE 30,545
ALFRED MOELLENBECK 57,036
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or which options held following notification
indication that price is to be fixed at
the time of exercise
PETER RIGBY 676,411
ADAM WALKER 123,637
N/A
KEN BOHLIN 133,670
ROGER HORTON 58,290
SUSANNA KEMPE 47,596
ALFRED MOELLENBECK 180,163
23. Any additional information 24. Name of contact and telephone number for queries
N/A JULIE WILSON
DEPUTY COMPANY SECRETARY
TEL: 020 7017 4314
Name of authorised official of issuer responsible for making notification
JOHN BURTON - COMPANY SECRETARY
Date of notification: 9 APRIL 2008
Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
(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 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.
This information is provided by RNS
The company news service from the London Stock Exchange
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