REG - Informa PLC - Board Update

InformaAnnouncement

05/09/2024 08:30

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RNS Number : 0520D  Informa PLC  05 September 2024

Informa PLC

Informa LEI: 5493006VM2LKUPSEDU20

5 September 2024

Board Update

 

Informa (LSE: INF.L), the leading international Academic Markets, B2B Markets
and Digital Services Group announces that its Senior Independent Director,
Mary McDowell, has been nominated as the Chair of New TechTarget, and is
therefore expected to step down from the Board of Informa PLC.

The combination of Informa Tech's Digital Businesses with NASDAQ-listed
TechTarget Inc to create New TechTarget is on track to complete in the fourth
quarter of 2024, subject to approval by TechTarget Inc's shareholders at a
general meeting to be convened later this year. Mary McDowell will step down
from the Informa PLC Board at the point of completion.

Subject to the above, Louise Smalley, Non-Executive Director and Chair of the
Remuneration Committee, will be appointed Senior Independent Director for
Informa PLC.

The effective date for these changes is not yet known. As required by Listing
Rule 6.4.7, a further announcement will be made once the effective date is
confirmed.

 Enquiries
 Richard Menzies-Gow, Director of IR & Communications      +44 (0)20 8052 2787
 Rupert Hopley, Group Company Secretary                    +44 (0)20 8052 0400

 

 

 

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