Directors' Dealings

Informa Group PLC 21 March 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY INFORMA GROUP PLC 2) NAME OF DIRECTOR MR J H WILKINSON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 20 MARCH 2000 18) Period during which or date on which exercisable 20 MARCH 2003 - 20 MARCH 2010 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 28,213 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 797.5P 22) Total number of shares or debentures over which options held following this notification 120,620 (INCLUDING 5,025 UNDER SAVINGS RELATED SCHEME) 23) Any additional information 1. THE EXERCISE OF THE OPTIONS UNDER THIS GRANT IS SUBJECT TO CERTAIN PERFORMANCE CRITERIA OVER A 3 YEAR PERIOD. 2. OPTIONS ARE GRANTED OVER SHARES ALREADY IN ISSUE AND HELD BY INFORMA EMPLOYEE BENEFIT TRUST. 24) Name of contact and telephone number for queries D W LODGE 0171 453 5972 25) Name and signature of authorised company official responsible for making this notification Date of Notification...21 MARCH 2000.................... 1) NAME OF COMPANY INFORMA GROUP PLC 2) NAME OF DIRECTOR MR D S GILBERTSON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 20 MARCH 2000 18) Period during which or date on which exercisable 20 MARCH 2003 - 20 MARCH 2010 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 47,586 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 797.5P 22) Total number of shares or debentures over which options held following this notification 247,948 (INCLUDING 6,383 UNDER SAVINGS RELATED SCHEME) 23) Any additional information 1. THE EXERCISE OF THE OPTIONS UNDER THIS GRANT IS SUBJECT TO CERTAIN PERFORMANCE CRITERIA OVER A 3 YEAR PERIOD. 2. OPTIONS ARE GRANTED OVER SHARES ALREADY IN ISSUE AND HELD BY INFORMA EMPLOYEE BENEFIT TRUST 24) Name of contact and telephone number for queries D W LODGE 0171 453 5972 25) Name and signature of authorised company official responsible for making this notification Date of Notification...21 MARCH 2000....................... 1) NAME OF COMPANY INFORMA GROUP PLC 2) NAME OF DIRECTOR MR P S RIGBY 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 20 MARCH 2000 18) Period during which or date on which exercisable 20 MARCH 2003 - 20 MARCH 2010 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. 54,075 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 797.5P 22) Total number of shares or debentures over which options held following this notification 164,260 (INCLUDING 12,745 UNDER SAVINGS RELATED SCHEME) 23) Any additional information 1. THE EXERCISE OF THE OPTIONS UNDER THIS GRANT IS SUBJECT TO CERTAIN PERFORMANCE CRITERIA OVER A 3 YEAR PERIOD. 2. OPTIONS GRANTED OVER SHARES ALREADY IN ISSUE AND HELD BY INFORMA EMPLOYEE BENEFIT TRUST. 24) Name of contact and telephone number for queries D W LODGE 0171 453 5972 25) Name and signature of authorised company official responsible for making this notification Date of Notification...21 MARCH 2000...............................

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Informa (INF)
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