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Experian PLC

Director's Dealing Jul 25, 2023

5146_dirs_2023-07-25_8340f788-7f2a-4c4f-9ff8-2c9a2c861e1c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0971H

Experian plc

25 July 2023

Experian plc

Director/PDMR Notification

25 July 2023 - Experian plc, the global information services company, hereby notifies the market of the following attached individual notifications 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
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 (Chair - 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 a contract 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
3,020.284 pence 375,000 11,326,065

Aggregated Information

Price Volume Total
3,020.284 pence 375,000 11,326,065

Date of Transaction

2023-07-21

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 (Chair - 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
3,020.284 pence 325,000 9,815,923

Aggregated Information

Price Volume Total
3,020.284 pence 325,000 9,815,923

Date of Transaction

2023-07-21

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.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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