UBM plc                                    

                              Results of General Meeting                           

                                    7 January 2016                                 

    At the general meeting of UBM plc held on 7 January 2016, the resolutions put
    to shareholders were duly passed.

    Voting was conducted by poll and the final proxy votes received in respect of
    each resolution put to the meeting are as follows:

                                                                                                         
           Resolution    For (including Votes for   Votes      Votes   Total Votes Votes cast    Votes   
                          votes to be      (%)     against    against               as % of    Withheld  
                            cast at                             (%)                  Issued              
                           chairman's                                                Share               
                          discretion)                                               Capital              
                                                                                                         
     1   To approve the                                                                                  
         disposal of PR   349,288,578    100.00     14,954     0.00    349,303,532   78.85     1,580,356 
         Newswire                                                                                        
                                                                                                         
     2   To approve the                                                                                  
         subdivision and  349,287,899     99.99     19,059     0.01    349,306,958   78.85     1,576,930 
         consolidation                                                                                   
         of the Ordinary                                                                                 
         Shares                                                                                          

    A vote withheld is not a vote in law and is not counted in the calculation of
    the proportion of votes 'For' or 'Against' a resolution.

    The number of ordinary shares in issue at 5 January 2016 was 442,997,538. Proxy
    votes were received in respect of 350,879,414 shares, representing
    approximately 79% of issued equity as at 5 January 2016.

    In accordance with Listing Rule 9.6.2R and 9.6.3R, a copy of the resolutions
    passed as special business at the General Meeting have also been submitted to
    the UK Listing Authority via the National Storage Mechanism and will be
    available for viewing shortly at www.hemscott.com/nsm.do

    Enquiries to:

    Ellie Klonarides, Deputy Company Secretary

    Tel: 020 7921 5000