Director/PDMR Shareholding

Experian plc

17 June 2024

 

Experian plc

Director/PDMR Shareholding

[ ] June 2024 - Experian plc, the global data and technology company, hereby notifies the market that it has received notification (made under article 19.1 of the UK Market Abuse Regulation ("MAR")) of the following transactions in its ordinary shares of 10 US cents each ("ordinary shares") by directors of the Company.

Co-Investment Plan

In accordance with the terms of the Experian Co-Investment Plan, the Company made awards over its ordinary shares on 14 June 2024 to certain directors by reference to a price of 3,717.373 pence per share. The awards of deferred matching ordinary shares are subject to performance conditions and the maximum numbers of shares that could vest in the case of each director are set out below.

Name of director/PDMR	Number of deferred ordinary shares	Maximum number of deferred matching ordinary shares
Brian Cassin	28,937	109,196
Lloyd Pitchford	19,090	72,040
Craig Boundy	41,953	83,906

Note:      The deferred ordinary share awards for Brian Cassin and Lloyd Pitchford were calculated with reference to their bonuses net of tax. The deferred ordinary share award for Craig Boundy was calculated with reference to his gross bonus and will be taxed at the point of vesting. All deferred matching ordinary share awards were calculated on a gross basis and will be taxed at the point of vesting.

Performance Share Plan

In accordance with the terms of the Experian Performance Share Plan, the Company made awards over its ordinary shares on 14 June 2024 to certain directors by reference to a price of 3,726.00 pence per share. The awards are subject to performance conditions and the maximum number of shares that could vest in the case of each director is set out below.

Name of director/PDMR	Maximum number of ordinary shares
Brian Cassin	57,434
Lloyd Pitchford	40,257
Craig Boundy	44,181

The following individual notifications are 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)    Acquisition of shares, being the award of Invested Shares ("deferred ordinary shares") for market value under the Experian Co-Investment Plan. (2)    Grant of a conditional right to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan. (3)    Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume No (1) 3,717.373 pence 28,937 No (2) Nil 109,196 No (3) Nil 57,434
Aggregated Information			Transaction Price Volume No (1) 3,717.373 pence 28,937 No (2) and (3) Nil 166,630
Date of Transaction			2024-06-14
Place of transaction			Acquisition: XLON Grant of conditional rights: Outside a trading venue

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)    Acquisition of shares, being the award of Invested Shares ("deferred ordinary shares") for market value under the Experian Co-Investment Plan. (2)    Grant of a conditional right to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan. (3)    Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume No (1) 3,717.373 pence 19,090 No (2) Nil 72,040 No (3) Nil 40,257
Aggregated Information			Transaction Price Volume No (1) 3,717.373 pence 19,090 No (2) and (3) Nil 112,297
Date of Transaction			2024-06-14
Place of transaction			Acquisition: XLON Grant of conditional rights: Outside a trading venue

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)   Grant of a conditional right to receive shares for nil consideration, being the grant of Deferred Shares ("deferred ordinary shares") under the Experian Co-Investment Plan. (2)   Grant of a conditional right to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan. (3)   Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume No (1) Nil 41,953 No (2) Nil 83,906 No (3) Nil 44,181
Aggregated Information			Price Volume Nil 170,040
Date of Transaction			2024-06-14
Place of transaction			Outside a trading venue

Contact:

Experian

Ronan Hanna                Deputy Company Secretary               [phone]

About Experian

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.

We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments.

We invest in talented people and new advanced technologies to unlock the power of data and innovate. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

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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