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Informa PLC Board/Management Information 2019

Apr 18, 2019

4915_rns_2019-04-18_9a5567f1-9cbb-4ae5-bffc-f3470a9267f1.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 6313W

Informa PLC

18 April 2019

18 April 2019

Informa PLC

Directorate Change

London: Informa PLC (the "Company") today announces that Greg Lock will retire as Deputy Chairman and a Non-Executive Director at the conclusion of the Annual General Meeting ("AGM") of the Company to be held on 24 May 2019 and will therefore not be seeking election by shareholders at the AGM.  The Notice of AGM will be issued to shareholders on 23 April 2019.

Greg is a member of the Company's Audit and Nomination Committees.

Derek Mapp, Informa Chairman, said:

"Greg joined the Board as Deputy Chairman for the period of the Accelerated Integration Plan to ensure a smooth transfer and transition for colleagues and businesses. On behalf of the Board, I thank Greg for his valuable contributions, both during the creation of the enlarged Informa Group and in his wise counsel since."

This announcement is made in accordance with LR 9.6.11(2) and (4).

Enquiries:

Heledd Hanscomb

Interim Deputy Company Secretary

Tel: +44 (020) 7017 5000

Informa LEI: 5493006VM2LKUPSEDU20               

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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