Director/PDMR Shareholding

Informa PLC

16 April 2024

 

Informa LEI: 5493006VM2LKUPSEDU20

Informa PLC Press Release

16 April 2024

Director/PDMR Shareholding

London: Informa ("the Company") announces that on 15 April 2024, the Company awarded nominal cost options under the Informa Long-Term Incentive Plan to the Executive Directors as set out in the table below.  The award is over ordinary shares of 0.1p each in the form of options to acquire ordinary shares at nominal value ("LTIP Awards").

Executive Director	Role	Number of LTIP Awards
Stephen A. Carter	Group Chief Executive	377,958
Gareth Wright	Group Finance Director	152,091
Patrick Martell	Group Chief Operating Officer and Chief Executive, Informa Markets	164,250

The LTIP Awards will vest not earlier than the third anniversary of grant subject to meeting the performance conditions applied over the three-year period ending 31 December 2026. Full details on the LTIP Awards will be included in the Directors' Remuneration Report within the 2023 Annual Report.

This announcement is made in accordance with Article 19(3) of MAR.

1	Details of the persons discharging managerial responsibilities / person closely associated
a)	Name(s)	(1)  Stephen A Carter (2) Gareth Wright (3) Patrick Martell
2	Reason for the notification
a)	Position/status	(1)   Group Chief Executive (2)  Group Finance Director (3)  Group Chief Operating Officer
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Informa PLC
b)	LEI	5493006VM2LKUPSEDU20
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 0.1 pence each GB00BMJ6DW54
b)	Nature of the transaction	Grant of options over ordinary shares in Informa PLC
c)	Price(s) and volume(s)	Price	Volume
		1.    Par value	377,958
		2.    Par value	152,091
		3.    Par value	164,250
d)	Aggregated information	N/A
e)	Date of the transaction	15 April 2024
f)	Place of the transaction	Outside a trading venue

Enquiries
Informa PLC Richard Menzies-Gow, Director of IR & Communications Heledd Hanscomb, Deputy Company Secretary	[phone]

 

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