Experian PLC

Director's Dealing • Jun 14, 2023

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RNS Number : 6749C

Experian plc

14 June 2023

Experian plc

Director/PDMR Shareholding

14 June 2023 - 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 2020 to (1) Brian Cassin, Director and Chief Executive Officer of the Company, (2) Lloyd Pitchford, Director and Chief Financial Officer of the Company, and (3) Craig Boundy, Director 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 196,925 shares following the vesting of awards made in June 2020 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 78,478 shares to cover tax and social security. The remainder of the shares (118,447) are being retained, with 88,245 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	196,925
Sale for tax	2,912.8614 pence	78,478

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	196,925
Sale for tax	2,912.8614 pence	78,478

Date of Transaction

2023-06-12 (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 121,507 shares following the vesting of awards made in June 2020 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 48,423 shares to cover tax and social security. The remainder of the shares (73,084) are being retained, with 54,448 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	121,507
Sale for tax	2,912.8614 pence	48,423

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	121,507
Sale for tax	2,912.8614 pence	48,423

Date of Transaction

2023-06-12 (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

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) The acquisition of 126,074 shares following the vesting of awards made in June 2020 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 49,553 shares to cover tax and social security. The remainder of the shares (76,521) are being retained.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	126,074
Sale for tax	2,912.8614 pence	49,553

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	126,074
Sale for tax	2,912.8614 pence	49,553

Date of Transaction

2023-06-12 (Acquisition and Sale for tax)

Place of transaction

Acquisition: Outside a trading venue

Sale: XLON

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.

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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