27 June 2016

    UBM plc

    Amendment to Official List

    Following UBM plc's ("UBM") announcement on 17 June 2016 regarding the
    completion of the sale of PR Newswire to PWW Acquisition LLC, a wholly owned
    subsidiary of GTCR Canyon Holdings (Cayman), L.P. and the special dividend and
    share consolidation, the share consolidation of UBM will become effective today
    and UBM's New Ordinary Shares are expected to be admitted to the Official List
    of the Financial Services Authority and commence trading at 8.00am today (UK
    time).

    Applications have been made to the UK Listing Authority to amend the Official
    List, and to the London Stock Exchange to amend the trading line. On admission,
    a total of 393,757,816 New Ordinary Shares of 11.25 pence each will be admitted
    to trading.

    In addition to these issued shares the Company also has an existing general
    block listing with an outstanding balance of 1,331,700 ordinary shares of 10
    pence each. Following the sub-division this will be amended to 1,183,733
    ordinary shares of 11.25 pence each.

    For further information please contact:

    Mark Peters

    Group Company Secretary

    Tel: +44 207 921 5000