T&F Informa PLC
14 May 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
T & F INFORMA PLC MR. DAVID SMITH
3. Please state whether notification 4. Name of the registered holder(s) and, if more than
indicates that it is in respect one holder, the number of shares held by each of
of holding of the shareholder them (if notified)
named in 2 above or in respect of
a non-beneficial interest or in
the case of an individual holder
if it is a holding of that
person's spouse or children under
the age of 18 or in respect of an
non-beneficial interest
5. Please state whether notification 6. Please state the nature of the transaction. For PEP
relates to a person(s) connected transactions please indicate whether general/single
with the director named in 2 co PEP and if discretionary/non discretionary /non
above and identify the connected discretionary
person(s)
7. Number of 8. Percentage of 9. Number of shares/ 10. Percentage of issued class
shares/amount issued class amount of stock
of stock disposed
acquired
11. Class of 12. Price per 13. Date of 14. Date company informed
security share transaction
15. Total holding following this 16. Total percentage holding of issued class following
notification this notification
If a director has exchanged options by the company please complete the following boxes.
17. Date of exchange 18. Period during which or date on which exercisable
13 MAY 2004
OPTION:
ON 13 MAY, FOUR OPTIONS OVER 1. 27.05.05 - 26.05.09
SHARES IN TAYLOR & FRANCIS GROUP 2. 03.10.05 - 02.10.09
PLC FOR NEW OPTIONS OVER SHARES 3. 18.11.06 - 17.11.10
IN T&F INFORMA PLC WERE EXCHANGED 4. 23.03.07 - 22.03.11
IN CONNECTION WITH THE MERGER OF
TAYLOR & FRANCIS GROUP PLC WITH
INFORMA GROUP PLC
Total amount paid (if any) for 20. Description of shares or debentures involved: class,
exchange of the option number
NIL ORDINARY T & F INFORMA PLC SHARES OF 10 PENCE EACH
ON THE FOLLOWING BASIS: -
Option:
1. 133,332
2. 198,830
3. 97,564
4. 95,257
21. Exercise price (if fixed at time 22. Total number of shares or debentures over which
of exchange) or indication that options held following this notification
price is to be fixed at time of
exercise
Option: As disclosed in 20 above. Mr. David Smith holds
subsisting options over 524,983 shares in T&F
Informa plc.
1. 375.00 pence
2. 251.47 pence
3. 304.41 pence
4. 341.18 pence
23. Any additional information 24. Name of contact and telephone number for queries
JEFF THOMASSON, COMPANY SECRETARY
OPTIONS REMAIN SUBJECT TO THE 020 78422020
TERMS OF THE TAYLOR & FRANCIS
GROUP PLC UNAPPROVED
DISCRETIONARY SHARE OPTION
SCHEME
25. Name and signature of authorised company official responsible for making this
notification
JEFF THOMASSON
Date of notification 14 MAY 2004
This information is provided by RNS
The company news service from the London Stock Exchange
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