Experian PLC

Director's Dealing • Jun 15, 2022

National Storage Mechanism | Additional information

RNS Number : 9471O

Experian plc

15 June 2022

Experian plc

Director/PDMR Shareholding

15 June 2022 - 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 2019 to (1) Brian Cassin, Director and Chief Executive Officer of the Company, (2) Lloyd Pitchford, Director and Chief Financial Officer of the Company, (3) Kerry Williams, Director and President of the Company, and (4) Craig Boundy, Person Discharging Managerial Responsibilities and Chief Operating Officer, and sales of shares (to cover tax and social security only).

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 251,421 shares following the vesting of awards made in June 2019 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 104,255 shares to cover tax and social security. The remainder of the shares (147,166) are being retained, with 111,491 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	251,421
Sale for tax	2,385.5456 pence	104,255

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	251,421
Sale for tax	2,385.5456 pence	104,255

Date of Transaction

2022-06-13 (Acquisition and Sale for tax)

Place of transaction

Acquisition: Outside a trading venue

Sale: 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 155,160 shares following the vesting of awards made in June 2019 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 64,338 shares to cover tax and social security. The remainder of the shares (90,822) are being retained, with 68,803 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	155,160
Sale for tax	2,385.5456 pence	64,338

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	155,160
Sale for tax	2,385.5456 pence	64,338

Date of Transaction

2022-06-13 (Acquisition and Sale for tax)

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 President

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 235,053 shares following the vesting of awards made in June 2019 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 117,683 shares to cover tax and social security. The remainder of the shares (117,370) are being retained, with 88,452 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	235,053
Sale for tax	2,385.5456 pence	117,370

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	235,053
Sale for tax	2,385.5456 pence	117,370

Date of Transaction

2022-06-13

Place of transaction

Acquisition: Outside a trading venue

Sale: XLON

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

Natural Person

Craig Boundy

2 - Reason for the notification

Position/status

Person Discharging Managerial Responsibilities 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 151,536 shares following the vesting of awards made in June 2019 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 62,054 shares to cover tax and social security. The remainder of the shares (89,482) are being retained.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	151,536
Sale for tax	2,385.5456 pence	62,054

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	151,536
Sale for tax	2,385.5456 pence	62,054

Date of Transaction

2022-06-13

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 20,600 people operating across 43 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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