Experian PLC

Director's Dealing • Jun 17, 2025

National Storage Mechanism | Additional information

RNS Number : 2159N

Experian plc

17 June 2025

Experian plc

Director/PDMR Shareholding

17 June 2025 - Experian plc, the global data and technology company, hereby notifies the market that it has received notification (made under article 19.1 of the UK 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 13 June 2025 to certain directors by reference to a price of 3,746.27 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/PDMR	Number of deferred ordinary shares	Maximum number of deferred matching ordinary shares
Brian Cassin	30,157	113,802
Lloyd Pitchford	21,221	80,079

Note:      The deferred ordinary share awards for Brian Cassin and Lloyd Pitchford were calculated with reference to their bonuses net of tax. 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 13 June 2025 to certain directors by reference to a price of 3,775.30 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/PDMR	Maximum number of ordinary shares
Brian Cassin	71,516
Lloyd Pitchford	40,791

The following individual 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)	3,746.27 pence	30,157
No (2)	Nil	113,802
No (3)	Nil	71,516

Aggregated Information

Transaction	Price	Volume
No (1)	3,746.27 pence	30,157
No (2) and (3)	Nil	185,318

Date of Transaction

2025-06-13

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)	3,746.27 pence	21,221
No (2)	Nil	80,079
No (3)	Nil	40,791

Aggregated Information

Transaction	Price	Volume
No (1)	3,746.27 pence	21,221
No (2) and (3)	Nil	120,870

Date of Transaction

2025-06-13

Place of transaction

Acquisition: XLON

Grant of conditional rights: Outside a trading venue

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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