Director/PDMR Shareholding

Informa PLC 08 November 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.14R(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 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 issuer 2. Notification INFORMA PLC THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a) 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a director person discharging managerial responsibilities/director named in 3 and identify the connected person KEN BOHLIN N/A OLIVER GADSBY ROGER HORTON SUSANNA KEMPE ALFRED MOELLENBECK 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest N/A N/A 7. Name of registered shareholder(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them N/A N/A 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction N/A N/A 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which the awards may vest CONDITIONAL AWARDS OF SHARES HAVE THE SHARES SUBJECT TO THE AWARDS BEEN GRANTED UNDER THE INFORMA 2005 SHALL BE CAPABLE OF VESTING MANAGEMENT LONG-TERM INCENTIVE PLAN FOLLOWING THE END OF THE (THE 'PLAN') ON 3 NOVEMBER 2005 PERFORMANCE PERIOD ON 31 DECEMBER 2007 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) NONE ORDINARY 10 PENCE SHARES IN INFORMA PLC 21. Exercise price (if fixed at time of grant) 22. Total number of shares or indication that price is to be fixed at subject to the awards the time of exercise disclosed in this notification NONE K BOHLIN 25,810 O GADSBY 14,696 R HORTON 28,898 S KEMPE 20,574 A MOELLENBECK 35,253 23. Any additional information 24. Name of contact and telephone number for queries THE NUMBER OF SHARES OVER WHICH THE AWARDS JEFF THOMASSON HAVE BEEN GRANTED SHALL BE REDUCED BY 50 PER CENT IF THE AWARD HOLDER DOES NOT AGREE TO THE SALARY SACRIFICE TERM OF THE PLAN. 020 7017 4306 Name and signature of duly authorised officer of issuer responsible for making notification __________________________________________ Date of notification ____8 November 2005____________________________________ This information is provided by RNS The company news service from the London Stock Exchange

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