Experian PLC

AGM Information • Jun 8, 2016

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RNS Number : 6462A

Experian plc

08 June 2016

Experian plc

Director Shareholdings

8 June 2016 - 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 Plan

In accordance with the terms of the Experian Co-Investment Plan, the Company made awards over its ordinary shares on 7 June 2016 to certain directors by reference to a price of 1,316.42 pence per share. 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 the awards are set out below.

Name of director	Number of deferred ordinary shares	Maximum number of deferred matching ordinary shares
Brian Cassin	70,456	265,872
Lloyd Pitchford	43,481	164,081
Kerry Williams	97,342	194,684

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 7 June 2016 to certain directors by reference to a price of 1,299.6667 pence per share. The awards are subject to performance conditions and the maximum number of shares that could vest in the case of each director in respect of the awards is set out below.

Name of director	Maximum number of shares
Brian Cassin	138,497
Lloyd Pitchford	85,406
Kerry Williams	101,261

The notifications to the Company on 7 June 2016 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		+353 (0) 1 846 9128

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 2015, we were named by Forbes magazine as one of the 'World's Most Innovative Companies'.

We employ approximately 17,000 people in 37 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 31 March 2016 was US$4.6 billion.

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

Neither the content of the Company's website, nor the content of any website accessible from hyperlinks on the Company's website (or any other website), is incorporated into, or forms part of, this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

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