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Informa PLC
Remuneration Information • Apr 16, 2024
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 8463K
Informa PLC
16 April 2024
Informa LEI: 5493006VM2LKUPSEDU20
Informa PLC Press Release
16 April 2024
Director/PDMR Shareholding
London: Informa ("the Company") announces that on 15 April 2024, the Company awarded nominal cost options under the Informa Long-Term Incentive Plan to the Executive Directors as set out in the table below. The award is over ordinary shares of 0.1p each in the form of options to acquire ordinary shares at nominal value ("LTIP Awards").
| Executive Director | Role | Number of LTIP Awards |
| Stephen A. Carter | Group Chief Executive | 377,958 |
| Gareth Wright | Group Finance Director | 152,091 |
| Patrick Martell | Group Chief Operating Officer and Chief Executive, Informa Markets |
164,250 |
The LTIP Awards will vest not earlier than the third anniversary of grant subject to meeting the performance conditions applied over the three-year period ending 31 December 2026. Full details on the LTIP Awards will be included in the Directors' Remuneration Report within the 2023 Annual Report.
This announcement is made in accordance with Article 19(3) of MAR.
| 1 | Details of the persons discharging managerial responsibilities / person closely associated | ||
| a) | Name(s) | (1) Stephen A Carter (2) Gareth Wright (3) Patrick Martell |
|
| 2 | Reason for the notification | ||
| a) | Position/status | (1) Group Chief Executive (2) Group Finance Director (3) Group Chief Operating Officer |
|
| b) | Initial notification / Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Informa PLC | |
| b) | LEI | 5493006VM2LKUPSEDU20 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||
| a) | Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 0.1 pence each GB00BMJ6DW54 |
|
| b) | Nature of the transaction | Grant of options over ordinary shares in Informa PLC | |
| c) | Price(s) and volume(s) | Price | Volume |
| 1. Par value | 377,958 | ||
| 2. Par value | 152,091 | ||
| 3. Par value | 164,250 | ||
| d) | Aggregated information | N/A | |
| e) | Date of the transaction | 15 April 2024 | |
| f) | Place of the transaction | Outside a trading venue |
| Enquiries | |
| Informa PLC Richard Menzies-Gow, Director of IR & Communications Heledd Hanscomb, Deputy Company Secretary |
+44 (0)20 7017 5000 |
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