Director Shareholdings

RNS Number : 5728G

Experian plc

07 June 2013

 



Experian plc

Director Shareholdings

7 June 2013 - Experian plc, the global information services company, hereby notifies the market that it has received notification of the following transactions in its ordinary shares of 10 US cents each ("ordinary shares") by directors of the Company.

Co-Investment Plans

In accordance with the terms of the Experian Co-Investment Plan and the Experian North America Co-Investment Plan, the Company made awards over its ordinary shares on 6 June 2013 to certain directors by reference (per share) to the prices set out below. 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 in respect of such awards are also set out below.

Details of the awards are as follows:

Name of director	Number of deferred ordinary shares	Maximum number of deferred matching ordinary shares	Reference price
Don Robert	125,990	251,980	1204p
Chris Callero	80,471	160,942	1204p
Brian Cassin	29,947	113,008	1194.602p

Note:      The award for Brian Cassin was calculated with reference to his bonus net of tax. The awards for Don Robert and Chris Callero were calculated with reference to their gross bonuses and will be taxed at the point of vesting. All matching 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 6 June 2013 to certain directors by reference to a price of 1204p per share. The awards are subject to performance conditions and the maximum numbers of shares that could vest in the case of each director in respect of the awards are as follows:

Name of director	Maximum number of shares
Don Robert	172,864
Chris Callero	110,004
Brian Cassin	76,827

The notifications to the Company on 6 June 2013 were made in accordance with Disclosure Rule 3.1.2R. This notification is made in compliance with Disclosure Rule 3.1.4R.

Contact:

Experian

Ronan Hanna

Deputy Company Secretary

[phone]

About Experian 

Experian is the leading global information services company, providing data and analytical tools to clients around the world. The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. Experian also helps individuals to check their credit report and credit score, and protect against identity theft.

Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended 31 March 2013 was US$4.7 billion. Experian employs approximately 17,000 people in 40 countries and has its corporate headquarters in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

For more information, visit http://www.experianplc.com.

 

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