Experian PLC

Director's Dealing • Jun 8, 2021

National Storage Mechanism | Additional information

RNS Number : 2187B

Experian plc

08 June 2021

Experian plc

Director/PDMR Shareholding

8 June 2021 - Experian plc (the "Company"), the global information services company, hereby notifies the market of the following attached individual notifications, relating to the acquisition of shares following the vesting of Experian Co-Investment Plan and Experian Performance Share Plan awards made in 2018 to (1) Brian Cassin, the Chief Executive Officer of the Company, (2) Lloyd Pitchford, the Chief Financial Officer of the Company, and (3) Kerry Williams, the Chief Operating Officer of the Company, and sales of shares (including to cover tax and social security).

Following the acquisitions and sales outlined in the individual notifications below, Mr Cassin, Mr Pitchford and Mr Williams have retained interests in Experian plc ordinary shares of 539,362, 336,674 and 193,474 respectively.

The notifications were made under article 19.1 of the UK 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

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) The acquisition of 206,277 shares following the vesting of awards made in June 2018 under the Experian Co-Investment Plan and the Experian Performance Share Plan; (2) the sale of 83,235 shares to cover tax and social security; and (3) the sale of 80,416 shares. The remainder of the shares (42,626) are being retained and are subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	206,277
Sale for tax	2,658.6004 pence	83,235
Sale	2,675.0000 pence	80,416

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	206,277
Sale for tax	2,658.6004 pence	83,235
Sale	2,675.0000 pence	80,416

Date of Transaction

2021-06-07 (Acquisition and Sale for tax)

2021-06-08 (Sale)

Place of transaction

Acquisition: Outside a trading venue

Sales: XLON

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) The acquisition of 127,215 shares following the vesting of awards made in June 2018 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 51,339 shares to cover tax and social security. The remainder of the shares (75,876) are being retained, with 26,317 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	127,215
Sale for tax	2,658.6004 pence	51,339

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	127,215
Sale for tax	2,658.6004 pence	51,339

Date of Transaction

2021-06-07

Place of transaction

Acquisition: Outside a trading venue

Sale: XLON

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) The acquisition of 183,004 shares following the vesting of awards made in June 2018 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 92,720 shares to cover tax and social security. The remainder of the shares (90,284) are being retained, with 30,952 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	183,004
Sale for tax	2,658.6004 pence	92,720

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	183,004
Sale for tax	2,658.6004 pence	92,720

Date of Transaction

2021-06-07

Place of transaction

Acquisition: Outside a trading venue

Sale: XLON

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 44 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.

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