Director/PDMR Shareholding

UBM plc Notification of transactions of Directors and persons discharging managerialresponsibility ("PDMRs") UBM plc has been notified today of the following dealings in its ordinaryshares of 10 pence ("Shares"): On 29 April 2014, under the arrangement whereby the Chairman and non-executivedirectors' fees are paid partly in shares, the following awards of Shares weremade to the under-mentioned directors: Name of director No. of Shares Total no. of Shares held awarded following these dealings Dame Helen Alexander 4,647 20,485(Chairman) Alan Gillespie 761 9,575 Pradeep Kar 792 11,655 Greg Lock 722 16008 John McConnell 253 253 Terry Neill 788 20,847 The number of Shares awarded to those listed above reflects the purchase priceof 682.50 pence per Share. The transactions took place in London. Name of No. of Shares Total no. of Shares held followingdirector awarded these dealings Jonathan Newcomb 770 23,333 The number of Shares awarded to Mr Newcomb reflects the purchase price of USD11.396618 per Share (equivalent to 677.44 pence at the closing exchange rate ofUSD1.6823:GBP1). The transaction took place in New York. This announcement is made in accordance with D.T.R 3.1.4R. Enquiries: Anne SiddellCompany SecretaryUBM plc020 7921 5004