Director/PDMR Shareholding

Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed 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 DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). RELATES TO (i)
3.	Name of person discharging managerial responsibilities/director PETER RIGBY (DIRECTOR) ADAM WALKER (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 1 PERSONS IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 0.1 PENCE EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them PETER RIGBY 1,134,162 (OWN NAME 884,587 / INFORMA INVESTMENT PLAN TRUSTEES LIMITED 1820 / CLAIRE RIGBY 5654 / OLIVE INVESTMENT MANAGEMENT LIMITED 242,101) ADAM WALKER 317,815 (OWN NAME 317, 146 / INFORMA INVESTMENT PLAN TRUSTEES LIMITED 669)	8.	State the nature of the transaction VESTING OF SHARES FROM THE 2010 GRANT OF THE 2009 LONG-TERM INCENTIVE PLAN ("LTIP")
9.	Number of shares, debentures or financial instruments relating to shares acquired PETER RIGBY 76,835 SHARES ADAM WALKER 49,331 SHARES (VESTING SHARES RETAINED)	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) PETER RIGBY 0.013 % ADAM WALKER 0.008 %
11.	Number of shares, debentures or financial instruments relating to shares disposed PETER RIGBY 34,783 SHARES ADAM WALKER 18,436 SHARES (VESTING SHARES SOLD)	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) PETER RIGBY 0.006 % ADAM WALKER 0.003 %
13.	Price per share or value of transaction NIL OPTION PRICE FOR VESTING OF LTIP 520.07 PENCE PER SHARE FOR SALE OF SHARES	14.	Date and place of transaction 11 MARCH 2013 - LONDON
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 1,210,997 / 0.2% (INCLUDES CONNECTED PERSON INTERESTS) ADAM WALKER 367,146 / 0.06%	16.	Date issuer informed of transaction 11 MARCH 2013

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 exercisable 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 IS 603,191,249

24.

Name of contact and telephone number for queries JULIE WOOLLARD DEPUTY COMPANY SECRETARY TEL: [phone]

Name of authorised official of issuer responsible for making notification RUPERT HOPLEY - COMPANY SECRETARY Date of notification: 12 MARCH 2013

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(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 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.

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