Director/PDMR Shareholding

Experian plc

14 June 2023

 

Experian plc

Director/PDMR Shareholding

14 June 2023 - Experian plc (the "Company"), the global information services company, hereby notifies the market of the following attached individual notifications, relating to the acquisition of shares following the vesting of Experian Co-Investment Plan and Experian Performance Share Plan awards made in 2020 to (1) Brian Cassin, Director and Chief Executive Officer of the Company, (2) Lloyd Pitchford, Director and Chief Financial Officer of the Company, and (3) Craig Boundy, Director and Chief Operating Officer, and sales of shares (to cover tax and social security only).

The notifications were made under article 19.1 of the UK Market Abuse Regulation ('MAR'). This announcement is made in accordance with Article 19.3 of MAR.

1 - Details of the person discharging managerial responsibilities / person closely associated
Natural Person			Brian Cassin
2 - Reason for the notification
Position/status			Director and Chief Executive Officer
Initial notification / Amendment			Initial Notification
3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entity			Experian plc
Legal Entity Identifier code			635400RXXHHYT1JTSZ26
4 - Details of the transaction(s)
Description of the financial instrument, type of instrument			Ordinary shares of US 10 cents each in Experian plc
Identification Code			GB00B19NLV48
Nature of transaction			(1) The acquisition of 196,925 shares following the vesting of awards made in June 2020 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 78,478 shares to cover tax and social security. The remainder of the shares (118,447) are being retained, with 88,245 subject to a post-vesting holding period.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume Acquisition Nil 196,925 Sale for tax 2,912.8614 pence 78,478

Aggregated Information		Transaction Price Volume Acquisition Nil 196,925 Sale for tax 2,912.8614 pence 78,478
Date of Transaction		2023-06-12 (Acquisition and Sale for tax)
Place of transaction		Acquisition: Outside a trading venue Sale: XLON

1 - Details of the person discharging managerial responsibilities / person closely associated
Natural Person			Lloyd Pitchford
2 - Reason for the notification
Position/status			Director and Chief Financial Officer
Initial notification / Amendment			Initial Notification
3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entity			Experian plc
Legal Entity Identifier code			635400RXXHHYT1JTSZ26
4 - Details of the transaction(s)
Description of the financial instrument, type of instrument			Ordinary shares of US 10 cents each in Experian plc
Identification Code			GB00B19NLV48
Nature of transaction			(1) The acquisition of 121,507 shares following the vesting of awards made in June 2020 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 48,423 shares to cover tax and social security. The remainder of the shares (73,084) are being retained, with 54,448 subject to a post-vesting holding period.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume Acquisition Nil 121,507 Sale for tax 2,912.8614 pence 48,423
Aggregated Information			Transaction Price Volume Acquisition Nil 121,507 Sale for tax 2,912.8614 pence 48,423
Date of Transaction			2023-06-12 (Acquisition and Sale for tax)
Place of transaction			Acquisition: Outside a trading venue Sale: XLON

1 - Details of the person discharging managerial responsibilities / person closely associated
Natural Person			Craig Boundy
2 - Reason for the notification
Position/status			Director and Chief Operating Officer
Initial notification / Amendment			Initial Notification
3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entity			Experian plc
Legal Entity Identifier code			635400RXXHHYT1JTSZ26
4 - Details of the transaction(s)
Description of the financial instrument, type of instrument			Ordinary shares of US 10 cents each in Experian plc
Identification Code			GB00B19NLV48
Nature of transaction			(1) The acquisition of 126,074 shares following the vesting of awards made in June 2020 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 49,553 shares to cover tax and social security. The remainder of the shares (76,521) are being retained.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume Acquisition Nil 126,074 Sale for tax 2,912.8614 pence 49,553
Aggregated Information			Transaction Price Volume Acquisition Nil 126,074 Sale for tax 2,912.8614 pence 49,553
Date of Transaction			2023-06-12 (Acquisition and Sale for tax)
Place of transaction			Acquisition: Outside a trading venue Sale: XLON

Contact:

Experian

Ronan Hanna                Deputy Company Secretary               [phone]

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

We have 22,000 people operating across 32 countries and every day we're investing in new technologies, talented people, and innovation to help all our clients maximise every opportunity. With corporate headquarters in Dublin, Ireland, we are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.

Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.

 

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