REG - Informa PLC - Director Declaration

InformaAnnouncement

Today 11:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250916:nRSP5128Za&default-theme=true

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.

 

 Enquiries
 Informa PLC

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

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RDNUNRKRVOUKARR