Experian PLC

Remuneration Information • Jun 7, 2023

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RNS Number : 9976B

Experian plc

07 June 2023

Experian plc

Director/PDMR Shareholding

7 June 2023 - Experian plc, the global information services company (the "Company"), hereby notifies the market that it has received notification (made under article 19.1 of the UK 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 6 June 2023 to certain directors by reference to a price of 2,944.63 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/PDMR	Number of deferred ordinary shares	Maximum number of deferred matching ordinary shares
Brian Cassin	21,574	81,414
Lloyd Pitchford	13,327	50,291
Craig Boundy	32,107	64,214

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 Craig Boundy 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 6 June 2023 to certain directors by reference to a price of 2,888.6667 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 is set out below.

Name of director/PDMR	Maximum number of ordinary shares
Brian Cassin	72,351
Lloyd Pitchford	44,726
Craig Boundy	56,860

The following individual 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)	2,944.63 pence	21,574
No (2)	Nil	81,414
No (3)	Nil	72,351

Aggregated Information

Transaction	Price	Volume
No (1)	2,944.63 pence	21,574
No (2) and (3)	Nil	153,765

Date of Transaction

2023-06-06

Place of transaction

Acquisition: XLON

Grant of conditional rights: 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)	2,944.63 pence	13,327
No (2)	Nil	50,291
No (3)	Nil	44,726

Aggregated Information

Transaction	Price	Volume
No (1)	2,944.63 pence	13,327
No (2) and (3)	Nil	95,017

Date of Transaction

2023-06-06

Place of transaction

Acquisition: XLON

Grant of conditional rights: Outside a trading venue

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

Natural Person

Craig Boundy

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	32,107
No (2)	Nil	64,214
No (3)	Nil	56,860

Aggregated Information

Price	Volume
Nil	153,181

Date of Transaction

2023-06-06

Place of transaction

Outside a trading venue

Contact:

Experian

Ronan Hanna                Deputy Company Secretary               +353 (0) 86 380 2797

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 22,000 people operating across 32 countries and every day we're investing in new technologies, talented people, and innovation to help all our clients maximise every opportunity. With corporate headquarters in Dublin, Ireland, 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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