Notice of AGM

Informa PLC

12 May 2020

Notice of Annual General Meeting

London: Informa PLC ("Informa" or "the Company"), the International Exhibitions, Events, Information Services and Advanced Learning Group, confirms that, in compliance with Listing Rule 9.6.1R and Disclosure and Transparency Rule 4.1.3(R), the documents listed below have today been posted or otherwise made available to shareholders:

· Notice of the Annual General Meeting to be held on Friday 12 June 2020

· Annual Report and Financial Statements for the year ended 31 December 2019

· Sustainability Report 2019

· Form of Proxy for the 2020 AGM.

These documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The documents (excluding the Form of Proxy) are also available to view or download from the Company's website: www.informa.com

This announcement should be read in conjunction with the Company's announcement issued on 10 March 2020: Results for 12 months to 31 December 2019.

Informa PLC

Informa is a leading international Exhibitions, Events, Information Services and Scholarly Publishing Group. It helps commercial, professional and academic communities work smarter and make better decisions faster, through specialist content and intelligence, and opportunities to connect and learn. For more information, please visit www.informa.com.

Informa LEI: 5493006VM2LKUPSEDU20Identification Code: GB00BMJ6DW54