Director Shareholding
Informa Group PLC
5 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
INFORMA GROUP PLC
2) NAME OF DIRECTOR
JAMES WILKINSON
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
4 MARCH 2004
18) Period during which or date on which exercisable
4 MARCH 2007 TO 3 MARCH 2014
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
80,428 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
373 PENCE
22) Total number of shares or debentures over which options held
following this notification
302,938 (INCLUDING 6887 UNDER SAYE SCHEME)
23) Any additional information
THE EXERCISE OF THE OPTIONS ARE SUBJECT TO CERTAIN
PERFORMANCE CRITERIA OVER A 3 YEAR PERIOD
24) Name of contact and telephone number for queries
A M WILSON
0207 017 4311
25) Name and signature of authorised company official responsible for
making this notification J WILKINSON
DIRECTOR
Date of Notification 5 MARCH 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
INFORMA GROUP PLC
2) NAME OF DIRECTOR
DAVID GILBERTSON
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
4 MARCH 2004
18) Period during which or date on which exercisable
4 MARCH 2007 TO 3 MARCH 2014
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
119,885 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
373 PENCE
22) Total number of shares or debentures over which options held
following this notification
518,298
23) Any additional information
THE EXERCISE OF THE OPTIONS ARE SUBJECT TO CERTAIN
PERFORMANCE CRITERIA OVER A 3 YEAR PERIOD
24) Name of contact and telephone number for queries
A M WILSON
020 7017 4311
25) Name and signature of authorised company official responsible for
making this notification J. WILKINSON
DIRECTOR
Date of Notification 5 MARCH 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
INFORMA GROUP PLC
2) NAME OF DIRECTOR
PETER RIGBY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) Percentage of issued Class
9) Number of shares/amount
of stock disposed
10) Percentage of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
4 MARCH 2004
18) Period during which or date on which exercisable
4 MARCH 2007 TO 3 MARCH 2014
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
136,234 ORDINARY SHARES
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
373 PENCE
22) Total number of shares or debentures over which options held
following this notification
483,426 (INCLUDING 3953 UNDER SAYE SCHEME
23) Any additional information
THE EXERCISE OF THE OPTIONS ARE SUBJECT TO CERTAIN
PERFORMANCE CRITERIA OVER A 3 YEAR PERIOD
24) Name of contact and telephone number for queries
A M WILSON
0207 017 4311
25) Name and signature of authorised company official responsible for
making this notification J WILKINSON
DIRECTOR
Date of Notification 5 MARCH 2004
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