Director/PDMR Shareholding

RNS Number : 0896N

Experian plc

04 June 2010

 



Experian plc

Director Shareholdings

4 June 2010 - Experian plc, the global information services company, hereby notifies the market that, on 3 June 2010, it 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 3 June 2010 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 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	306,374	612,748	627p
Paul Brooks	83,033	287,014	641.0827p
Chris Callero	196,954	393,908	627p

Note:      The award for Paul Brooks 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 also made awards over its ordinary shares on 3 June 2010 to certain directors by reference to a price of 627p 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	317,316
Paul Brooks	151,515
Chris Callero	203,519

The notifications to the Company 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]

 

END

 

 

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