Experian PLC

Remuneration Information • Jun 7, 2016

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RNS Number : 4751A

Experian plc

07 June 2016

Experian plc

Director Shareholdings

7 June 2016 - Experian plc, the global information services company, hereby notifies the market that it has received notification of the following transactions in its ordinary shares of 10 US cents each ("ordinary shares") by directors of the Company.

Co-Investment Plan and Performance Share Plan

On 6 June 2016, awards over ordinary shares which were granted to certain directors in June 2013 under the Experian Co-Investment Plan and the Experian Performance Share Plan vested in part (and lapsed as to the balance). On 6 June 2016, some of the resulting ordinary shares were sold on the London Stock Exchange as follows, at a price of 1,304.397 pence per share:

Name of Director	Number of shares vested	Number of shares sold to cover tax and social security	Number of shares retained from 6 June 2016 vesting	Number of shares sold from 6 June 2016 vesting
Don Robert	254,632	123,594	-	131,038
Brian Cassin	92,438	29,431	63,007	-
Kerry Williams	109,387	51,077	58,310	-

The notifications to the Company on 6 June 2016 were made in accordance with Disclosure Rule 3.1.2R. This notification is made in compliance with Disclosure Rule 3.1.4R.

Contact:

Experian

Ronan Hanna	Deputy Company Secretary		+353 (0) 1 846 9128

About Experian 

We are the leading global information services company, providing data and analytical tools to our clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. We also help people to check their credit report and credit score, and protect against identity theft. In 2015, we were named by Forbes magazine as one of the 'World's Most Innovative Companies'.

We employ approximately 17,000 people in 37 countries and our corporate headquarters are in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended 31 March 2016 was US$4.6 billion.

To find out more about our company, please visit http://www.experianplc.com or watch our documentary, 'Inside Experian'.

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 company news service from the London Stock Exchange

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