Director/PDMR Shareholding

RNS Number : 6569U

Informa PLC

29 June 2009

Informa plc

29 June 2009

Informa plc - Directors Share Awards

Further to the completion of the Informa plc (the 'Company') Rights Issue, the Company has now approved adjustments to be made to Share Awards currently held by the Directors of the Company in accordance with the Rights Issue. The Company has also approved the adjustment of option prices and awards of all the Company's Share Option Awards. The Share Awards and option prices of the Directors have been adjusted as follows:

Discretionary Share Option Scheme

Name of Director

Date of grant of Option

Number of Options pre Rights Issue

Number of Options post Rights Issue

Option Price pre Rights Issue

Option Price post Rights Issue

Exercise period of Option

Peter Rigby

20 March 2000

58,544

69,590

736.6071 pence

619.6853 pence

20 March 2003 to 19 March 2010

7 March 2001

91,445

108,699

518.7500 pence

436.4087 pence

7 March 2004 to 6 March 2011

All performance conditions for these Options have been met.

Long-Term Incentive Plan

Name of Director	Date of grant of Award	Number of Awards pre Rights Issue	Number of Awards post Rights Issue	Option Price pre Rights Issue	Option Price post Rights Issue	End of Performance Period for Award
Peter Rigby	25 April 2007	102,301	121,603	Nil	Nil	31 December 2009
	9 April 2009	183,273	217,853	Nil	Nil	31 December 2010
Adam Walker	9 April 2008	123,637	146,965	Nil	Nil	31 December 2010