Amendment to Official List

UBM PLC - Amendment to Official List

PR Newswire

London, June 27

27 June 2016

UBM plc

Amendment to Official List

Following UBM plc’s (“UBM”) announcement on 17 June 2016 regarding the completion of the sale of PR Newswire to PWW Acquisition LLC, a wholly owned subsidiary of GTCR Canyon Holdings (Cayman), L.P. and the special dividend and share consolidation, the share consolidation of UBM will become effective today and UBM's New Ordinary Shares are expected to be admitted to the Official List of the Financial Services Authority and commence trading at 8.00am today (UK time).

Applications have been made to the UK Listing Authority to amend the Official List, and to the London Stock Exchange to amend the trading line. On admission, a total of 393,757,816 New Ordinary Shares of 11.25 pence each will be admitted to trading.

In addition to these issued shares the Company also has an existing general block listing with an outstanding balance of 1,331,700 ordinary shares of 10 pence each. Following the sub-division this will be amended to 1,183,733 ordinary shares of 11.25 pence each.

For further information please contact:

Mark Peters

Group Company Secretary

Tel: +44 207 921 5000