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               +353 (0) 86 380 2797

 

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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