Informa PLC
16 March 2007
INFORMA PLC
16 March 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make an 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) and David Gilbertson (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
Notification is in respect of holding of the persons referred to in 3
above
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of 10 pence each
7. Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
As 3 above
8. State the nature of the transaction
Exercise of approved share options
Exercise of unapproved share options and the immediate part sale of shares
9. Number of shares, debentures or financial instruments relating to the
shares acquired
Peter Rigby - 387,017 (comprising 376,453 unapproved share options exercised
and 10,564 approved share options exercised)David Gilbertson - 448,587
(comprising 433,899 unapproved share options exercised and 14,688 approved
share options exercised)
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
Peter Rigby - 0.091%
David Gilbertson - 0.105%
11. Number of shares, debentures or financial instruments relating to shares
disposed
Peter Rigby - 327,017 (shares from unapproved options)
David Gilbertson - 350,000 (shares from unapproved options)
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
Peter Rigby - 0.077%
David Gilbertson - 0.083%
13. Price per share or value of transaction
574 pence
14. Date and place of transaction
15 March 2007
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 635,899 (0.149%)
David Gilbertson 697,788 (0.165%)
16. Date issuer informed of transaction
15 March 2007
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 it can be exercised
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 as of today is 423,988,771
24. Name of contact and telephone number for queries
Sonia Richmond - Deputy Company Secretary
Tel: 020 7017 4314
Name of duly authorised officer of issuer responsible for making notification
John Burton - Company Secretary
Date of notification
16 March 2007
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.