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 INFORMA PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (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 responsibilities/director PETER RIGBY (DIRECTOR) |
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 1 PERSON IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 0.1 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PETER RIGBY 709,789 0.17% (INCLUDES CONNECTED PERSON INTERESTS) |
8. |
State the nature of the transaction ACQUISITION BY INFORMA INVESTMENT PLAN TRUSTEES LIMITED, THE TRUSTEE OF THE INFORMA PLC INVESTMENT PLAN (SIP), OF PARTNERSHIP SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired PARTNERSHIP SHARES: PETER RIGBY 49 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.001% |
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 255.00 PENCE |
14. |
Date and place of transaction 30 MARCH 2009 - LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) PETER RIGBY 709,838 0.17% (INCLUDES CONNECTED PERSON INTERESTS) |
16. |
Date issuer informed of transaction 8 APRIL 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant N/A |
18. |
Period during which or date on which exercisable N/A |
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
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 N/A |
23. |
Any additional information ISSUED SHARE CAPITAL IS 425,118,833 |
24. |
Name of contact and telephone number for queries 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: 8 APRIL 2009 |
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. |
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 INFORMA PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (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 responsibilities/director ADAM WALKER (DIRECTOR) |
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 1 PERSON IN 3 ABOVE |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 0.1 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ADAM WALKER 116,129 0.027% (INCLUDES CONNECTED PERSON INTERESTS) |
8. |
State the nature of the transaction ACQUISITION BY INFORMA INVESTMENT PLAN TRUSTEES LIMITED, THE TRUSTEE OF THE INFORMA PLC INVESTMENT PLAN (SIP), OF PARTNERSHIP SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired PARTNERSHIP SHARES: ADAM WALKER 49 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.001% |
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 255.00 PENCE |
14. |
Date and place of transaction 30 MARCH 2009 - LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) ADAM WALKER 116,178 0.027% (INCLUDES CONNECTED PERSON INTERESTS) |
16. |
Date issuer informed of transaction 8 APRIL 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant N/A |
18. |
Period during which or date on which exercisable N/A |
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) N/A |
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 N/A |
23. |
Any additional information ISSUED SHARE CAPITAL IS 425,118,833 |
24. |
Name of contact and telephone number for queries 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: 8 APRIL2009 |
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. |