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 each ("Shares"): On 17 November 2014, under the arrangement whereby the Chairman andNon-Executive Directors' fees are paid partly in Shares, the following awardsof Shares were made to the directors listed below: Name of No. of Shares Total no. of Shares held followingDirector awarded these dealings Helen 5,736 26,221Alexander Alan 940 10,515Gillespie Pradeep Kar 972 12,627 Greg Lock 891 16,899 Terry Neil 972 26,819 John 858 1,111McConnell The number of Shares awarded to those listed above reflects the purchase priceof 553.00 pence per Share. The transactions took place in London. Name of No. of Shares Total no. of Shares held followingDirector awarded these dealings Jonathan 982 24,315Newcomb Mary 310 310McDowell The number of Shares awarded to Mr Newcomb reflects the purchase price of USD8.6960 per Share (equivalent to 556.08 pence at the closing exchange rate ofUSD1.5638:GBP1). The number of Shares awarded to Ms McDowell reflects thepurchase price of USD 8.7397 per Share (equivalent to 558.88 pence at theclosing exchange rate of USD1.5638:GBP1). These transactions took place in NewYork. This announcement is made in accordance with D.T.R 3.1.4R. Enquiries: Mark PetersCompany SecretaryUBM plc020 7921 5004