Director/PDMR Shareholding

Informa PLC 01 September 2006 RNS Number: INFORMA PLC 1 SEPTEMBER 2006 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 both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Peter Rigby (Director) David Gilbertson (Director) Anthony Foye (Director) Oliver Gadsby (Person Discharging Managerial Responsibilities) 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 holdings 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 Peter Rigby 575,735 (includes connected person interests) David Gilbertson 599,037 (includes connected person interests) Anthony Foye 355,452 (includes connected person interests) Oliver Gadsby 417 (includes connected person interests) 8. State the nature of the transaction Acquisition by Informa Investment Plan Trustees Limited, the Trustee of the Informa plc Investment Plan (SIP), of Partnership Shares. 9. Number of shares, debentures or financial instruments relating to the shares acquired Partnership Shares Peter Rigby 29 David Gilbertson 29 Anthony Foye 29 Oliver Gadsby 23 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Partnership Shares Peter Rigby Less than 0.001% David Gilbertson Less than 0.001% Anthony Foye Less than 0.001% Oliver Gadsby Less than 0.001% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction £4.3375 14. Date and place of transaction 31 August 2006 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 575,764 0.136% (includes connected person interests) David Gilbertson 599,066 0.142% (includes connected person interests) Anthony Foye 355,481 0.084% (includes connected person interests) Oliver Gadsby 440 Less than 0.001% (includes connected person interests) 16. Date issuer informed of transaction 31 August 2006 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 422,394,235 24. Name of contact and telephone number for queries Andrea Callaby Tel: 020 7017 4311 Name of duly authorised officer of issuer responsible for making notification Andrea Callaby - Deputy Company Secretary Date of notification 1 September 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Informa (INF)
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