Directors' Announcement under LR 9.6.11

18 February 2015 UBM plc Directors' Announcement under LR 9.6.11 Further to its announcement on 7 January 2015, UBM plc announces that DameHelen Alexander has resumed her role as Chairman with immediate effect. - Ends - Contacts UBM plcPeter Bancroft Director of [email protected] +44 207 921 5961 CommunicationsKate Postans Head of Investor [email protected] +44 207 921 5023 Relations BrunswickJon Coles, Andy Rivett-Carnac [email protected] +44 207 404 5959& Craig Breheny Notes to Editors 1. About UBM plc UBM plc is a leading global events-led marketing services and communicationscompany. We help businesses do business, bringing the world's buyers andsellers together at events, online and in print. Our 5,000 staff in more than20 countries are organised into specialist teams which serve commercial andprofessional communities, helping them to do business and their markets to workeffectively and efficiently. For more information, go to www.ubm.com; for UBM corporate news, follow us onTwitter at @UBM_plc and go to http://media.ubm.com/social for more UBM socialmedia options.