Director Shareholding

T&F Informa PLC 07 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. ---- ----------------------- ---- --------------------------- 1. Name of company 2. Name of director T&F INFORMA PLC MR. ANTHONY FOYE ---- ---- --------------------------- 3. Please state whether notification 4. Name of the registered holder(s) and, if more than indicates that it is in respect one holder, the number of shares held by each of of holding of the shareholder them (if notified) 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 ---- ----------------------- ---- --------------------------- 5. Please state whether notification 6. Please state the nature of the transaction. For PEP relates to a person(s) connected transactions please indicate whether general/single with the director named in 2 co PEP and if discretionary/non discretionary /non above and identify the connected discretionary person(s) ----------------------- --------------------------- 7. Number of 8. Percentage of 9. Number of shares/ 10. Percentage of issued class shares/amount issued class amount of stock of stock disposed acquired ------------ ---- ------------ ---- ------------ ---- -------------- 11. Class of 12. Price per 13. Date of 14. Date company informed security share transaction ---- ------------ ---- ------------ ---- 15. Total holding following this 16. Total percentage holding of issued class following notification this notification --------------------------------------------------- If a director has been granted conditional awards by the company please complete the following boxes. ---- ----------------------- ---- --------------------------- 17. Date of grant of conditional 18. Period during which or date on which conditional awards awards become exercisable 4 APRIL 2005 7 JUNE 2004 Total amount paid (if any) for 20. Description of shares or debentures involved: class, grant of the conditional award number NIL 3,775 ORDINARY T&F INFORMA PLC SHARES OF 10 PENCE EACH 21. Exercise price (if fixed at time 22. Total number of shares or debentures over which of grant) or indication that conditional awards are held following this price is to be fixed at time of notification exercise NIL Mr. Anthony Foye holds conditional awards over a total of 628,747 shares in T&F Informa plc, including subsisting options over 624,972 shares. ----------------------- ---- --------------------------- 23. Any additional information 24. Name of contact and telephone number for queries THE CONDITIONAL AWARD HAS BEEN JEFF THOMASSON, COMPANY SECRETARY GRANTED OVER T&F INFORMA PLC SHARES HELD BY THE TAYLOR & FRANCIS GROUP 1997 EMPLOYEE BENEFIT TRUST WHICH, PURSUANT TO THE TERMS OF THE TRUST, MUST BE USED FOR THE BENEFIT OF TAYLOR & FRANCIS EMPLOYEES. SIMILAR CONDITIONAL AWARDS HAVE BEEN MADE TO MOST TAYLOR & FRANCIS EMPLOYEES ACCORDING TO LENGTH OF SERVICES WITH THE COMPANY. 020 7842 2020 -------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification JEFF THOMASSON Date of notification 7 JUNE 2004 --------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange D RDSBDGDLGDGGGSR

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Informa (INF)
UK 100

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