REG - Informa PLC - Director/PDMR Shareholding

InformaAnnouncement

15/04/2025 16:00

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RNS Number : 1561F  Informa PLC  15 April 2025

 Informa LEI: 5493006VM2LKUPSEDU20

 

Informa PLC Press Release

15 April 2025

Director/PDMR Shareholding

London: Informa ('the Company') announces that as part of the Informa
Long-Term Incentive Plan ('LTIP'), annual equity awards ('LTIP Awards') were
granted to the Executive Directors on 14 April 2025.

In addition, the Executive Directors were granted nil-cost awards under the
Informa Deferred Share Bonus Plan ('DSBP'), representing the proportion of
annual bonuses received in deferred equity.

Full details of the Awards granted to each Director are included on the
following pages. The LTIP Awards will vest no earlier than the third
anniversary of grant subject to meeting the performance conditions applied
over the three-year period ending 31 December 2027 and will be subject to a
two-year holding period post vesting. Full details of the performance
conditions will be included in the Directors' Remuneration Report within the
2024 Annual Report.

The DSBP Awards will be exercisable from the third to the tenth anniversary of
the award and are not subject to any further performance conditions or a
post-vesting hold period.

Following the grant of these equity awards, the Executive Directors will hold
the following number of vested and unvested shares in Informa:

·      Stephen A. Carter, Group Chief Executive: 2,757,039 shares

·      Gareth Wright, Group Finance Director: 1,199,893 shares

·      Patrick Martell, Group COO and CEO of Informa Markets: 751,389
shares

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

 Enquiries
 Informa PLC

 Richard Menzies-Gow, Director of IR & Communications       +44 (0)20 8052 0400

 Heledd Hanscomb, Deputy Company Secretary

 

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

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

 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                                    (i)   Grant of award under the LTIP

                                                                  (ii)   Grant of award under the DSBP

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

     (i)    Par value                                                                        618,662
     (ii)   Nil-cost                                                                         141,613

 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      14 April 2025

 f)  Place of the transaction                                     Outside a trading venue

 

 

 1   Details of the persons discharging managerial responsibilities / person
     closely associated
 a)  Name                                                         Gareth Wright

 2   Reason for the notification
 a)  Position/status                                              Group Finance Director

 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                                    (i)   Grant of award under the LTIP

                                                                  (ii)   Grant of award under the DSBP

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

     (i)    Par value                                                                        264,365
     (ii)   Nil-cost                                                                         41,156

 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      14 April 2025

 f)  Place of the transaction                                     Outside a trading venue

 

 

 

 1   Details of the persons discharging managerial responsibilities / person
     closely associated
 a)  Name                                                         Patrick Martell

 2   Reason for the notification
 a)  Position/status                                              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                                    (i)   Grant of award under the LTIP

                                                                  (ii)   Grant of award under the DSBP

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

     (i)    Par value                                                                        227,245
     (ii)   Nil-cost                                                                         36,365

 d)  Aggregated information                                       N/A

 e)  Date of the transaction                                      14 April 2025

 f)  Place of the transaction                                     Outside a trading venue

 

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