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Informa PLC

Board/Management Information Sep 16, 2025

4915_dirs_2025-09-16_7eb01d21-548a-48c6-9bd5-6177742d95a9.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5128Z

Informa PLC

16 September 2025

Informa LEI: 5493006VM2LKUPSEDU20

Informa PLC Press Release

16 September 2025

Director Declaration

Informa (LSE: INF.L) announces that John Rishton, serving Board Chair at Informa PLC, will be appointed as a Non-Executive Director and a member of the Audit and Nomination Committees of Diageo PLC with effect from 1 November 2025.

It has previously been announced that John will stand down as Chair and retire from the Board of Serco Group plc on 31 December 2025.

This notice is given in fulfilment of the obligation under paragraph 6.4.9R (2) of the Listing Rules.

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Informa PLC

Heledd Hanscomb, Deputy C ompany Secretary
+44 (0)20 8052 0400

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