Experian PLC

Director's Dealing • Jun 11, 2025

National Storage Mechanism | Additional information

RNS Number : 4551M

Experian plc

11 June 2025

Experian plc

Director/PDMR Shareholding

11 June 2025 - Experian plc, the global data and technology 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 2022 to (1) Brian Cassin, Director and Chief Executive Officer of the Company, and (2) Lloyd Pitchford, Director and Chief Financial Officer of the Company, and sales of shares to cover tax and social security.

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 228,297 shares following the vesting of awards made in June 2022 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 88,649 shares to cover tax and social security. The remainder of the shares (139,648) are being retained, with 99,681 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	228,297
Sale for tax	3,743.9969 pence	88,649

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	228,297
Sale for tax	3,743.9969 pence	88,649

Date of Transaction

2025-06-09 (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

The acquisition of 141,051 shares following the vesting of awards made in June 2022 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 54,770 shares to cover tax and social security. The remainder of the shares (86,281) are being retained, with 61,585 subject to a post-vesting holding period.

Currency

GBP

Prices(s) and volumes(s)

Transaction	Price	Volume
Acquisition	Nil	141,051
Sale for tax	3,743.9969 pence	54,770

Aggregated Information

Transaction	Price	Volume
Acquisition	Nil	141,051
Sale for tax	3,743.9969 pence	54,770

Date of Transaction

2025-06-09 (Acquisition and Sale for tax)

Place of transaction

Acquisition: Outside a trading venue

Sales: XLON

Contact:

Experian

Claire Murphy               Deputy Company Secretary               +353 (0) 87 421 3311

About Experian

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.

We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments.

We invest in talented people and new advanced technologies to unlock the power of data and to innovate. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 23,300 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

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