Experian PLC

Director's Dealing • Jun 12, 2020

National Storage Mechanism | Additional information

RNS Number : 8580P

Experian plc

12 June 2020

Experian plc

Director/PDMR Shareholding

12 June 2020 - Experian plc (the "Company"), the global information services company, hereby notifies the market that it has received notification (made under article 19.1 of the EU Market Abuse Regulation ("MAR")) 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 11 June 2020 to certain directors by reference to a price of 2,718.8001 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 are set out below.

Name of director	Number of deferred ordinary shares	Maximum number of deferred matching ordinary shares
Brian Cassin	30,202	113,971
Lloyd Pitchford	18,636	70,325
Kerry Williams	47,285	94,570

Note:      The deferred ordinary share awards for Brian Cassin and Lloyd Pitchford were calculated with reference to their bonuses net of tax. The deferred ordinary share award for Kerry Williams was calculated with reference to his gross bonus and will be taxed at the point of vesting. All deferred matching ordinary 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 11 June 2020 to certain directors by reference to a price of 2,765.3333 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 is set out below.

Name of director	Maximum number of ordinary shares
Brian Cassin	70,335
Lloyd Pitchford	43,394
Kerry Williams	58,426

Following the acquisitions and grants outlined in the individual notifications below, Mr Cassin, Mr Pitchford and Mr Williams have retained interests in Experian plc ordinary shares of 526,185, 278,947 and 146,930 respectively.

The following notifications are made in accordance with Article 19.3 of MAR.

1 - Details of the person discharging managerial responsibilities / person closely associated

Natural Person

Brian Cassin

2 - Reason for the notification

Position/status

Director and Chief Executive Officer

Initial notification / Amendment

Initial Notification

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Experian plc

Legal Entity Identifier code

635400RXXHHYT1JTSZ26

4 - Details of the transaction(s)

Description of the financial instrument, type of instrument

Ordinary shares of US 10 cents each in Experian plc

Identification Code

GB00B19NLV48

Nature of transaction

(1)    Acquisition of shares, being the award of Invested Shares ("deferred ordinary shares") for market value under the Experian Co-Investment Plan.

(2)    Grant of a conditional right to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan.

(3)    Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
No (1)	2,718.8001 pence	30,202
No (2)	Nil	113,971
No (3)	Nil	70,335

Aggregated Information

Transaction	Price	Volume
No (1)	2,718.8001 pence	30,202
No (2) and (3)	Nil	184,306

Date of Transaction

2020-06-11

Place of transaction

Acquisition: XLON

Grant of conditional right: Outside a trading venue

1 - Details of the person discharging managerial responsibilities / person closely associated

Natural Person

Lloyd Pitchford

2 - Reason for the notification

Position/status

Director and Chief Financial Officer

Initial notification / Amendment

Initial Notification

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Experian plc

Legal Entity Identifier code

635400RXXHHYT1JTSZ26

4 - Details of the transaction(s)

Description of the financial instrument, type of instrument

Ordinary shares of US 10 cents each in Experian plc

Identification Code

GB00B19NLV48

Nature of transaction

(1)    Acquisition of shares, being the award of Invested Shares ("deferred ordinary shares") for market value under the Experian Co-Investment Plan.

(2)    Grant of a conditional right to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan.

(3)    Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
No (1)	2,718.8001 pence	18,636
No (2)	Nil	70,325
No (3)	Nil	43,394

Aggregated Information

Transaction	Price	Volume
No (1)	2,718.8001 pence	18,636
No (2) and (3)	Nil	113,719

Date of Transaction

2020-06-11

Place of transaction

Acquisition: XLON

Grant of conditional right: Outside a trading venue

1 - Details of the person discharging managerial responsibilities / person closely associated

Natural Person

Kerry Williams

2 - Reason for the notification

Position/status

Director and Chief Operating Officer

Initial notification / Amendment

Initial Notification

3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

Experian plc

Legal Entity Identifier code

635400RXXHHYT1JTSZ26

4 - Details of the transaction(s)

Description of the financial instrument, type of instrument

Ordinary shares of US 10 cents each in Experian plc

Identification Code

GB00B19NLV48

Nature of transaction

(1)   Grant of a conditional right to receive shares for nil consideration, being the grant of Deferred Shares ("deferred ordinary shares") under the Experian Co-Investment Plan.

(2)   Grant of a conditional right to receive shares for nil consideration, being the grant of a Matching Award ("deferred matching ordinary shares") under the Experian Co-Investment Plan.

(3)   Grant of a conditional right to receive shares for nil consideration, being the grant of an award under the Experian Performance Share Plan.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
No (1)	Nil	47,285
No (2)	Nil	94,570
No (3)	Nil	58,426

Aggregated Information

Price	Volume
Nil	200,281

Date of Transaction

2020-06-11

Place of transaction

Outside a trading venue

Experian

Ronan Hanna                Deputy Company Secretary               +353 (0) 1 846 9128

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

We have 17,800 people operating across 45 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more at www.experianplc.com or visit our global content hub at our global news blog for the latest news and insights from the Group.

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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