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Informa plc (INF)

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Thursday 10 March, 2011

Informa plc

Director/PDMR Shareholding

Director/PDMR Shareholding

Informa plc

10 March 2011

NOTIFICATION OF TRANSACTONS BY DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS

Notification made in accordance with Disclosure Rule 3.1.4 R(1)(a) of the Disclosure and Transparency Rules.

1. The Informa plc Deferred Share Bonus Plan (the "Plan")

On 9 March 2011, Informa plc (the "Company") granted options over ordinary shares of 0.1p ("shares") in the Company under the Plan to the Company's Executive Directors as follows:

Director

Number of shares under option

Peter Rigby

14,822

Adam Walker

8,999

These shares were purchased on 9 March 2011 by the Informa Group Employee Benefit Trust (the "EBT") in respect of a bonus awarded to each of the above Directors of 7.9% of basic salary under the terms of their bonus arrangements for the 2010 financial year at a price of 425.20p. These shares will be held by the EBT. The shares under option will become exercisable by, and transferable to, the above Directors on the third anniversary following the date of grant (9 March 2014) subject to the Plan rules.

2. The Informa 2009 Management Long-Term Incentive Plan (the "LTIP")

The Company has on 9 March 2011 granted a conditional award of shares under the LTIP to the Company's Executive Directors, as follows:

Director

Number of shares awarded

Peter Rigby

290,761

Adam Walker

176,533

The shares subject to the awards shall be capable of vesting following the end of the performance period on 31 December 2013 to the extent that the relevant performance conditions are satisfied and subject to the LTIP rules.

3. Total number of options held or shares conditionally awarded following the above grants:

Director

Total

Peter Rigby

979,978

Adam Walker

594,986

Name of authorised officer of issuer responsible for making notification:

John Burton, Company Secretary

Enquiries:

Julie Woollard, Deputy Company Secretary, 020 7017 5000



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