UBM plc

(the “Company”)

Notification of Transactions of Persons Discharging Managerial Responsibility

25 May 2017

On 24 May 2017, under the arrangement whereby a proportion of the fees payable to the Chairman and Non-Executive Directors is paid in shares, the following awards of Ordinary shares of 11.25p each (“Shares”) were made to the Directors listed below.

The transactions took place on 24 May 2017 and are notified in accordance with the requirements of the EU Market Abuse Regulation.

Name of Director Number of Shares awarded Purchase Price per Share
Dame Helen Alexander (Chairman) 4,411 £7.19
Greg Lock 685 £7.19
Terry Neill 748 £7.19
John McConnell 973 £7.19
David Wei 623 £7.19
Mary McDowell 747 $9.3229
Trynka Shineman 741 $9.40

All Shares were purchased on the London Stock Exchange. The orders for Mary McDowell and Trynka Shineman were placed in New York and Boston respectively. Greg Lock has transferred the 685 Shares to his spouse, Rosemary Lock.

Enquiries:

Nigel Youds – Deputy Company Secretary

Tel: +44 (0) 20 7921 5000

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Dame Helen Alexander
2 Reason for the notification
a) Position/status PDMR (Chairman)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name UBM plc
b) LEI 213800KLMH5SP3247C87
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code		 Ordinary 11.25p shares

ISIN: JE00BD9WR069
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
£7.19 4,411
d)

Aggregated information

- Aggregated volume

   

- Price
N/A
e) Date of the transaction 24 May 2017
f) Place of the transaction London Stock Exchange, Main Market (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Greg Lock
2 Reason for the notification
a) Position/status PDMR (Non-Executive Director)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name UBM plc
b) LEI 213800KLMH5SP3247C87
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code		 Ordinary 11.25p shares

ISIN: JE00BD9WR069
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
£7.19 685
d)

Aggregated information

- Aggregated volume

   

- Price
N/A
e) Date of the transaction 24 May 2017
f) Place of the transaction London Stock Exchange, Main Market (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Terry Neill
2 Reason for the notification
a) Position/status PDMR (Non-Executive Director)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name UBM plc
b) LEI 213800KLMH5SP3247C87
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code		 Ordinary 11.25p shares

ISIN: JE00BD9WR069
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
£7.19 748
d)

Aggregated information

- Aggregated volume

   

- Price
N/A
e) Date of the transaction 24 May 2017
f) Place of the transaction London Stock Exchange, Main Market (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name John McConnell
2 Reason for the notification
a) Position/status PDMR (Non-Executive Director)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name UBM plc
b) LEI 213800KLMH5SP3247C87
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code		 Ordinary 11.25p shares

ISIN: JE00BD9WR069
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
£7.19 973
d)

Aggregated information

- Aggregated volume

   

- Price
N/A
e) Date of the transaction 24 May 2017
f) Place of the transaction London Stock Exchange, Main Market (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Wei
2 Reason for the notification
a) Position/status PDMR (Non-Executive Director)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name UBM plc
b) LEI 213800KLMH5SP3247C87
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code		 Ordinary 11.25p shares

ISIN: JE00BD9WR069
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
£7.19 623
d)

Aggregated information

- Aggregated volume

   

- Price
N/A
e) Date of the transaction 24 May 2017
f) Place of the transaction London Stock Exchange, Main Market (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Mary McDowell
2 Reason for the notification
a) Position/status PDMR (Non-Executive Director)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name UBM plc
b) LEI 213800KLMH5SP3247C87
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code		 Ordinary 11.25p shares

ISIN: JE00BD9WR069
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
$9.3229 747
d)

Aggregated information

- Aggregated volume

   

- Price
N/A
e) Date of the transaction 24 May 2017
f) Place of the transaction London Stock Exchange, Main Market (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Trynka Shineman
2 Reason for the notification
a) Position/status PDMR (Non-Executive Director)
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name UBM plc
b) LEI 213800KLMH5SP3247C87
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code		 Ordinary 11.25p shares

ISIN: JE00BD9WR069
b) Nature of the transaction Purchase
c) Price(s) and volume(s)
Price(s) Volume(s)
$9.40 741
d)

Aggregated information

- Aggregated volume

   

- Price
N/A
e) Date of the transaction 24 May 2017
f) Place of the transaction London Stock Exchange, Main Market (XLON)

--ENDS--

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