Experian PLC

Director's Dealing • Jun 9, 2017

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RNS Number : 6604H

Experian plc

09 June 2017

Experian plc

Director/PDMR Shareholding

9 June 2017 - Experian plc (the "Company"), the global information services company, hereby notifies the market that it has received notification (made under article 19.1 of the EU 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 7 June 2017 to certain directors by reference to a price of 1,605.82 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	Number of deferred ordinary shares	Maximum number of deferred matching ordinary shares
Brian Cassin	52,333	197,484
Lloyd Pitchford	32,276	121,797
Kerry Williams	80,887	161,774

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 Kerry Williams 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 7 June 2017 to certain directors by reference to a price of 1,598.3333 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	Maximum number of ordinary shares
Brian Cassin	115,745
Lloyd Pitchford	71,324
Kerry Williams	94,655

The following 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)	1,605.82 pence	52,333
No (2)	Nil	197,484
No (3)	Nil	115,745

Aggregated Information

Transaction	Price	Volume
No (1)	1,605.82 pence	52,333
No (2) and (3)	Nil	313,229

Date of Transaction

2017-06-07

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)	1,605.82 pence	32,276
No (2)	Nil	121,797
No (3)	Nil	71,324

Aggregated Information

Transaction	Price	Volume
No (1)	1,605.82 pence	32,276
No (2) and (3)	Nil	193,121

Date of Transaction

2017-06-07

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

Kerry Williams

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	80,887
No (2)	Nil	161,774
No (3)	Nil	94,655

Aggregated Information

Price	Volume
Nil	337,316

Date of Transaction

2017-06-07

Place of transaction

Outside a trading venue

Contact:

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 16,000 people operating across 37 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximize 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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