Experian Group Limited
13 October 2006
EXPERIAN GROUP LIMITED
(THE 'COMPANY')
DIRECTORS' SHAREHOLDINGS
Further to the demerger becoming effective, the delisting of GUS plc and the
Admission of the Company's Ordinary Shares on 11 October 2006, the table below
sets out the initial interests of the directors of the Company in its Ordinary
Shares of 10 US cents each (the 'Ordinary Shares').
Name of director Number of Number of Total
Ordinary Shares deferred
beneficially held(1) shares awarded(2)
--------------------------------------------------------------------------------
John Peace 684,126 - 684,126
Don Robert 10,348 230,101 240,449
Paul Brooks 22,842 90,111 112,953
Sir Alan Rudge 13,585 - 13,585
David Tyler 590,069 - 590,069
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Notes:
(1) The number of Ordinary Shares for John Peace and David Tyler includes
invested shares awarded to them under the GUS Co-Investment Plan in lieu of
annual bonus.
(2) The number of Ordinary Shares for Don Robert and Paul Brooks reflects
deferred GUS shares awarded to them under the GUS North America Co-Investment
Plan in lieu of annual bonus. Don Robert and Paul Brooks have an unconditional
right to receive an equivalent number of Ordinary Shares at the end of the
relevant three year deferral period. Prior to receipt they do not have dividend
or voting rights in respect of such Ordinary Shares.
A further announcement in respect of rollover grants and awards under new plans
to directors and persons discharging managerial responsibility will be made
shortly.
This information is provided by RNS
The company news service from the London Stock Exchange
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