Tuesday 09 February, 2010
Informa plc
Director/PDMR Shareholding
Director/PDMR Shareholding
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 908,102 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 PARTNERSHIP SHARES | | 9. | Number of shares, debentures or financial instruments relating to shares acquired PARTNERSHIP SHARES: PETER RIGBY 39 | 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 321.20 PENCE | 14. | Date and place of transaction 5 FEBRUARY 2010 - 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 908,141 0.152% (INCLUDES CONNECTED PERSON INTERESTS) | 16. | Date issuer informed of transaction 9 FEBRUARY 2010 | 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 599,244,857 | 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: 9 FEBRUARY 2010 | 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 149,917 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 PARTNERSHIP SHARES | | 9. | Number of shares, debentures or financial instruments relating to shares acquired PARTNERSHIP SHARES: ADAM WALKER 39 | 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 321.20 PENCE | 14. | Date and place of transaction 5 FEBRUARY 2010 - 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 149,956 0.025% (INCLUDES CONNECTED PERSON INTERESTS) | 16. | Date issuer informed of transaction 9 FEBRUARY 2010 | 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 599,244,857 | 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: 9 FEBRUARY 2010 | 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. |
### END ###### END ###
|
|