Management Organisation

INFORMA GROUP PLC 24 September 1999 INFORMA GROUP PLC MANAGEMENT REORGANISATION The current Board of Directors of Informa Group plc was established following the merger of IBC Group and LLP Group last December. Initially the new Board, which was an amalgamation of the two existing Boards, was established in order to facilitate the merger and integration process. This work is now largely complete and it is time to reorganise the Board to reflect our new integrated structure. We are now establishing a plc Board and an operating Board structure. The plc Board will consist of Peter Rigby (Chairman), David Gilbertson (Chief Executive), Jim Wilkinson (Finance Director), Richard Hooper (Senior Non Executive Director), Don de Groot (Non Executive Director) and Eric Barton (Non Executive Director). Accordingly Rhona Wyles, Joop van Lotringen, Stephen Warshaw, Peter Miller, John Haines, Stuart Wallis and Lord William Rees Mogg will step down from the plc Board with effect from today. Stuart Wallis and Lord William Rees-Mogg respectively past Chairman of LLP and IBC, who had agreed to stay on for a short period following the merger, will leave the Group entirely. The Group would like to wish Stuart Wallis and Lord William Rees- Mogg well for the future and thank them for all their past contributions. The operating Board which is being established will consist of the Chairman, Chief Executive, Finance Director, Rhona Wyles, Joop van Lotringen, John Haines and Peter Miller. In addition Lindsey Roberts, John Quilter and Ken Bohlin will join this operating Board to represent the Group's publishing activities. It will be the task of the operating Board to control day to day business operations and oversee organic growth and acquisitions. Stephen Warshaw is leaving the Group but will continue to advise Informa as an external consultant. This reorganisation will create a more streamlined and efficient management structure for the Group. It also provides more flexibility for wider involvement in the operational Board's deliberations. Peter Rigby Chairman David Gilbertson Chief Executive FOR FURTHER INFORMATION: William Clutterbuck The Maitland Consultancy 0171 379 5151

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Informa (INF)
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