Director/PDMR Shareholding

11 December 2014 UBM plc Notification of transactions of Directors and persons discharging managerialresponsibility ("PDMRs") In accordance with DTR 3.1.4R, UBM plc (the "Company") announces that it wasnotified (in accordance with DTR 3.1.2R) that the following directors of theCompany, PDMRs and / or their connected persons have taken up nil paid rightsin respect of the Company's ordinary shares of 10 pence each pursuant totransactions effected in London in accordance with the terms of the Company's 4for 5 rights issue at 287 pence per new ordinary share announced on 6 November2014 (the "Rights Issue"). Director / PDMR / Connected Person Number of nil Price at which the nil paid rights paid rights were taken taken up up Helen Alexander 20,976 287 pence each Robert Gray 14,002 287 pence each Alan Gillespie 8,412 287 pence each Pradeep Kar 10,101 287 pence each Greg Lock, of which 12,228 are 13,517 287 pence eachregistered in the name of Rosemary Lock,a connected person Terry Neill 21,454 287 pence each John McConnell 888 287 pence each Nil paid rights were taken up pursuant to transactions which occurred and whichwere notified to the Company (in accordance with DTR 3.1.2R) between 9 Decemberand 11 December 2014. As contemplated in the prospectus published by the Company on 6 November 2014in connection with the Rights Issue, each director has, to the extent that theyare able, taken up in full their rights to subscribe for new ordinary sharesunder the Rights Issue. A further announcement regarding the subscription for new ordinary sharesrepresenting nil paid rights validly taken up in accordance with the terms ofthe Rights Issue (by all Qualifying Shareholders, including the above mentionedPDMRs) will be made following the closing of the Rights Issue. Enquiries: Mark PetersCompany SecretaryUBM plc020 7921 5004