Informa Regulatory News (INF)

23 March 2018

Informa PLC ("the Company") - Director/ PDMR Shareholding

The Company announces that:

· On 22 March 2018, the Group Chief Executive received an award under the Long-Term Incentive Plan ("LTIP") of 228,848 ordinary shares of 0.1p each (equating to 200% of base salary), and the Group Finance Director received an award under the LTIP of 97,865 ordinary shares of 0.1p each (equating to 150% of base salary).

· On 2 March 2018, options to receive Company shares under the Deferred Share Bonus Plan ("DSBP") were granted to the Group Chief Executive and the Group Finance Director as follows:

These options have been granted under the Directors' annual bonus arrangement for the 2017 financial year and are subject to the DSBP rules.

Enquires:

Julie Woollard

Deputy Company Secretary

Tel: + 44 (0)20 7017 5000

Informa LEI: 5493006VM2LKUPSEDU20