Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer
INFORMA PLC
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
RELATES TO (i) |
| 3. | Name of person discharging managerial responsibilities/director
PETER RIGBY (DIRECTOR)
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1
PERSON IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.1 PENCE EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
PETER RIGBY 907,922 0.152% (INCLUDES CONNECTED PERSON INTERESTS)
| 8. | State the nature of the transaction
ACQUISITION BY INFORMA INVESTMENT PLAN TRUSTEES LIMITED, THE TRUSTEE OF THE INFORMA PLC INVESTMENT PLAN (SIP), OF DIVIDEND SHARES
|
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
DIVIDEND SHARES: PETER RIGBY 16
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.001%
|
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
| 13. | Price per share or value of transaction
333.00 PENCE | 14. | Date and place of transaction
18 SEPTEMBER 2009 - LONDON |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
PETER RIGBY 907,938 0.152% (INCLUDES CONNECTED PERSON INTERESTS) | 16. | Date issuer informed of transaction
22 SEPTEMBER 2009
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxe
| 17. | Date of grant
N/A
| 18. | Period during which or date on which exercisable
N/A
|
| 19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A
|
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22. | Total number of shares or debentures over which options held following notification
N/A |
| 23. | Any additional information
ISSUED SHARE CAPITAL IS 599,195,137
| 24. | Name of contact and telephone number for queries
JULIE WILSON DEPUTY COMPANY SECRETARY TEL: 020 7017 4314 |
| Name of authorised official of issuer responsible for making notification JOHN BURTON - COMPANY SECRETARY
Date of notification: 23 SEPTEMBER 2009
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
| (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. |
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer
INFORMA PLC
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
RELATES TO (i)
|
| 3. | Name of person discharging managerial responsibilities/director
ADAM WALKER (DIRECTOR)
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest 1
PERSON IN 3 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.1 PENCE EACH
|
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ADAM WALKER 149,750 0.025% (INCLUDES CONNECTED PERSON INTERESTS)
| 8. | State the nature of the transaction
ACQUISITION BY INFORMA INVESTMENT PLAN TRUSTEES LIMITED, THE TRUSTEE OF THE INFORMA PLC INVESTMENT PLAN (SIP), OF DIVIDEND SHARES
|
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
DIVIDEND SHARES: ADAM WALKER 3
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.001%
|
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
| 13. | Price per share or value of transaction
333.00 PENCE
| 14. | Date and place of transaction
18 SEPTEMBER 2009 - LONDON
|
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
ADAM WALKER 149,753 0.025% (INCLUDES CONNECTED PERSON INTERESTS)
| 16. | Date issuer informed of transaction
22 SEPTEMBER 2009
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant
N/A
| 18. | Period during which or date on which exercisable
N/A
|
| 19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A
|
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A
|
| 23. | Any additional information
ISSUED SHARE CAPITAL IS 599,195,137
| 24. | Name of contact and telephone number for queries
JULIE WILSON DEPUTY COMPANY SECRETARY TEL: 020 7017 4314
|
| Name of authorised official of issuer responsible for making notification JOHN BURTON - COMPANY SECRETARY Date of notification: 23 SEPTEMBER 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
| (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. |
Informa plc
Notification of Directors' Interests
Informa plc (the 'Company') was notified on 21 September 2009 that two connected persons of its Non-Executive Chairman, Derek Mapp, hold ordinary shares in the Company. The shareholdings are as follows:
| Name | Shareholding |
| Chris Mapp | 2,304 |
| Joanne Mapp | 3,498 |
Both of these shareholdings are held through Jarvis Investment Management Plc. As of 21 September 2009, Mr Mapp and his connected persons together hold a total of 90,495 ordinary shares (including the above shares) in the Company, equalling approximately 0.015% of the Company's issued share capital.
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|---|---|---|---|---|
|
Tensid Ltd., Switzerland www.tensid.ch |
|
newsbox.ch www.newsbox.ch |
|
Provider/Channel related enquiries marco@tensid.ch +41 41 763 00 50+41 41 763 00 50 |