Director Shareholding

T&F Informa PLC 23 September 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company T&F Informa plc 2. Name of director Anthony Foye 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 As in 2 above. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As in 2 above. 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) As in 2 above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary /non discretionary Exercise of share options and partial sale of shares arising on exercise 7. Number of shares/amount of stock acquired 387,260 8. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) 0.13% 9. Number of shares/amount of stock disposed 183,961 10. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) 0.06% 11. Class of security Ordinary shares of 10 pence each 12. Price per share Options exercised at a price of 7.84 pence per share Shares sold at a price of 376.0 pence per share 13. Date of transaction 23 September 2003 14. Date company informed 23 September 2003 15. Total holding following this notification 295,236 ordinary shares of 10 pence each 16. Total percentage holding of issued class following this notification (any treasury shares held by company should not be taken into account when calculating percentage) 0.10% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries Anthony Foye, 020 7017 5000 25. Name and signature of authorised company official responsible for making this notification Jeff Thomasson, Company Secretary Date of notification: 23 September 2004 This information is provided by RNS The company news service from the London Stock Exchange

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Informa (INF)
UK 100

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