Informa PLC

Remuneration Information • Mar 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 7770T

Informa PLC

22 March 2019

22 March 2019

INFORMA PLC

Director/ PDMR Shareholding

Long-Term Incentive Plan ('LTIP') Grant and

Deferred Share Bonus Plan ('DSBP') Award

Informa PLC (the 'Company') announces that, on 21 March 2019, conditional awards of options ('Options') over the Company's ordinary shares were granted to the Executive Directors as outlined below:

Director	LTIP Options at 0.1 pence per share	DSBP Nil-cost Options
Stephen A. Carter	341,011	45,468
Gareth Wright	145,830	25,925

The LTIP Options are conditionally exercisable from the third to the tenth anniversary of grant and will be subject to a two-year holding period on becoming exercisable. The LTIP Options will only vest to the extent that the performance targets set for the 2019 LTIP awards are met.  No consideration was paid for the grant of the LTIP Options.

The DSBP Options are exercisable from the third to the tenth anniversary of the award.  These awards are not subject to further holding or performance conditions.

These transactions took place outside of a trading venue.

This notification is made in accordance with the requirements of the EU Market Abuse Regulations.

Enquiries:

Heledd Hanscomb

Interim Deputy Company Secretary

Tel: + 44 (0)20 7017 5000

LEI: 5493006VM2LKUPSEDU20

Identification Code: GB00BMJ6DW54

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