Director Shareholdings

RNS Number : 0594O

Experian plc

22 May 2015

 



Experian plc

Director Shareholdings

22 May 2015 - 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 21 May 2015 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
Brian Cassin	23,478	88,596	1,244.8059 pence
Lloyd Pitchford	23,007	86,820	1,244.8059 pence
Kerry Williams	34,953	69,906	1,241 pence

Note:      The awards for Brian Cassin and Lloyd Pitchford were calculated with reference to their bonuses net of tax. The award for Kerry Williams was calculated with reference to his gross bonus 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 21 May 2015 to certain directors by reference to a price of 1,241 pence per share. The awards are subject to performance conditions and the maximum number of shares that could vest in respect of the awards is as follows:-

Name of director	Maximum number of shares
Brian Cassin	141,015
Lloyd Pitchford	87,026
Kerry Williams	95,799

The notifications to the Company on 21 May 2015 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 

We are the leading global information services company, providing data and analytical tools to our clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. We also help people to check their credit report and credit score, and protect against identity theft.  In 2014, we were named by Forbes magazine as one of the 'World's Most Innovative Companies'.

We employ approximately 17,000 people in 39 countries and our corporate headquarters are in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

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 March 31, 2015, was US$4.8 billion.

To find out more about our company, please visit http://www.experianplc.com or watch our documentary, 'Inside Experian'.

 

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