REG - Informa PLC - Director/PDMR Shareholding

InformaAnnouncement

16/04/2024 16:45

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RNS Number : 8463K  Informa PLC  16 April 2024

 Informa LEI: 5493006VM2LKUPSEDU20

 

Informa PLC Press Release

16 April 2024

Director/PDMR Shareholding

London: Informa ("the Company") announces that on 15 April 2024, the Company
awarded nominal cost options under the Informa Long-Term Incentive Plan to the
Executive Directors as set out in the table below.  The award is over
ordinary shares of 0.1p each in the form of options to acquire ordinary shares
at nominal value ("LTIP Awards").

 Executive Director  Role                               Number of LTIP Awards
 Stephen A. Carter   Group Chief Executive              377,958
 Gareth Wright       Group Finance Director             152,091
 Patrick Martell     Group Chief Operating Officer and  164,250

Chief Executive, Informa Markets

The LTIP Awards will vest not earlier than the third anniversary of grant
subject to meeting the performance conditions applied over the three-year
period ending 31 December 2026. Full details on the LTIP Awards will be
included in the Directors' Remuneration Report within the 2023 Annual Report.

This announcement is made in accordance with Article 19(3) of MAR.

 1   Details of the persons discharging managerial responsibilities / person
     closely associated
 a)  Name(s)                                                      (1)  Stephen A Carter

                                                                  (2) Gareth Wright

                                                                  (3) Patrick Martell

 2   Reason for the notification
 a)  Position/status                                              (1)   Group Chief Executive

                                                                  (2)  Group Finance Director

                                                                  (3)  Group Chief Operating Officer

 b)  Initial notification / Amendment                             Initial notification

 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Informa PLC
 b)  LEI                                                          5493006VM2LKUPSEDU20

 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument;

     (ii) each type of transaction; (iii) each date; and (iv) each place where

     transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of 0.1 pence each

     Identification code

                                                                  GB00BMJ6DW54

 b)  Nature of the transaction                                    Grant of options over ordinary shares in Informa PLC

 c)  Price(s) and volume(s)                                       Price                        Volume

     1.    Par value                                                                           377,958
     2.    Par value                                                                           152,091
     3.    Par value                                                                           164,250

 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      15 April 2024

 f)  Place of the transaction                                     Outside a trading venue

 

 Enquiries
 Informa PLC

 Richard Menzies-Gow, Director of IR & Communications       +44 (0)20 7017 5000

 Heledd Hanscomb, Deputy Company Secretary

 

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