Director/PDMR Shareholding

RNS Number : 6348I

Experian plc

20 November 2008

 

EXPERIAN PLC
(THE 'COMPANY')

DIRECTOR/PDMR SHAREHOLDINGS

On 19 November 2008, the Company received notification of the following transactions in its Ordinary shares of US$0.10 each by directors and persons discharging managerial responsibility ('PDMRs').

Awards over Ordinary shares which were granted to certain directors and PDMRs in May 2005 under the GUS Performance Share Plan vested in part on 19 November 2008 (and lapsed as to the balance). On the same day, some of the resulting Ordinary shares were sold to satisfy the tax and social security liabilities arising on such vesting. Details are set out below.

Name of Director	Number of shares vested	Number of shares sold to cover tax and social security*	Number of shares retained
John Peace	40,744	16,765	23,979
Don Robert	52,836	23,691	29,145
Paul Brooks	11,873	4,471	7,402
David Tyler	41,397	8,746	32,561

Name of PDMR	Number of shares vested	Number of shares sold to cover tax and social security*	Number of shares retained
Chris Callero	14,285	6,559	7,726

*The sale of the shares took place on the London Stock Exchange on 19 November 2008 at a price of 331.13p per share.

On 20 November 2008, the Company received notification that John Peace sold 23,979 Ordinary shares on the London Stock Exchange on 20 November 2008 at a price of 318.1683p per share.

This notification is made in compliance with Disclosure Rule 3.1.4R.

For further information:

Charles Brown
Company Secretary
Experian plc
Tel: [phone]

20 November 2008

 

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