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Experian PLC

Director's Dealing Jul 31, 2020

5146_dirs_2020-07-31_ce9f1005-76fd-4bf3-9d5a-cd9bfc56826d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7438U

Experian plc

31 July 2020

Experian plc

Director/PDMR Notification

31 July 2020 - Experian plc, the global information services company, hereby notifies the market of the following attached individual notifications made under article 19.1 of the EU Market Abuse Regulation ('MAR').

This announcement is made in accordance with Article 19.3 of MAR.

1 - Details of the person discharging managerial responsibilities / person closely associated
Legal Person Experian Finance plc (person closely associated)
2 - Reason for the notification
Position/status Notification concerns a person closely associated with three PDMRs of Experian plc (Chairman - Mike Rogers, CEO - Brian Cassin and CFO - Lloyd Pitchford, who are Directors of Experian Finance plc)
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

Maturity of contracts for differences, held by Experian Finance plc for the purposes of hedging the cost of the Group's employee share plans

Currency

GBP

Prices(s) and volumes(s)

Price Volume Total
27.805090 500,000 13,902,545.00

Aggregated Information

Price Volume Total
27.805090 500,000 13,902,545.00

Date of Transaction

2020-07-29

Place of transaction

Outside a trading venue

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

Legal Person

Experian Finance plc (person closely associated)

2 - Reason for the notification

Position/status

Notification concerns a person closely associated with three PDMRs of Experian plc (Chairman - Mike Rogers, CEO - Brian Cassin and CFO - Lloyd Pitchford, who are Directors of Experian Finance plc)

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

Entry into a contract for differences by Experian Finance plc for the purposes of hedging the cost of the Group's employee share plans

Currency

GBP

Prices(s) and volumes(s)

Price Volume Total
27.805090 350,000 9,731,781.50

Aggregated Information

Price Volume Total
27.805090 350,000 9,731,781.50

Date of Transaction

2020-07-29

Place of Transaction

Outside a trading venue

Contact:

Experian

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

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 [email protected] or visit www.rns.com.

END

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