Experian PLC

Director's Dealing • Jun 9, 2022

National Storage Mechanism | Additional information

RNS Number : 3760O

Experian plc

09 June 2022

Experian plc

Director/PDMR Shareholding

9 June 2022 - 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 UK Market Abuse Regulation ("MAR")) of the following transactions in its ordinary shares of 10 US cents each ("ordinary shares") by directors and a Person Discharging Managerial Responsibilities ("PDMR") 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 8 June 2022 to certain directors and a PDMR by reference to a price of 2,566.9459 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 and the PDMR are set out below.

Name of director/PDMR	Number of deferred ordinary shares	Maximum number of deferred matching ordinary shares
Brian Cassin	39,967	154,463
Lloyd Pitchford	24,696	95,444
Kerry Williams	64,995	129,990
Craig Boundy	23,210	89,703

Note:      The deferred ordinary share awards for Brian Cassin, Lloyd Pitchford and Craig Boundy 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 8 June 2022 to certain directors and a PDMR by reference to a price of 2,582.6667 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 and the PDMR is set out below.

Name of director/PDMR	Maximum number of ordinary shares
Brian Cassin	78,988
Lloyd Pitchford	48,786
Kerry Williams	66,399
Craig Boundy	61,767

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)	2,566.9459 pence	39,967
No (2)	Nil	154,463
No (3)	Nil	78,988

Aggregated Information

Transaction	Price	Volume
No (1)	2,566.9459 pence	39,967
No (2) and (3)	Nil	233,451

Date of Transaction

2022-06-08

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)	2,566.9459 pence	24,696
No (2)	Nil	95,444
No (3)	Nil	48,786

Aggregated Information

Transaction	Price	Volume
No (1)	2,566.9459 pence	24,696
No (2) and (3)	Nil	144,230

Date of Transaction

2022-06-08

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 President

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	64,995
No (2)	Nil	129,990
No (3)	Nil	66,399

Aggregated Information

Price	Volume
Nil	261,384

Date of Transaction

2022-06-08

Place of transaction

Outside a trading venue

1 - Details of the person discharging managerial responsibilities / person closely associated

Natural Person

Craig Boundy

2 - Reason for the notification

Position/status

Person Discharging Managerial Responsibilities 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)     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)	2,566.9459 pence	23,210
No (2)	Nil	89,703
No (3)	Nil	61,767

Aggregated Information

Transaction	Price	Volume
No (1)	2,566.9459 pence	23,210
No (2) and (3)	Nil	151,470

Date of Transaction

2022-06-08

Place of transaction

Acquisition: XLON

Grant of conditional rights: Outside a trading venue

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 20,600 people operating across 43 countries and every day we're investing in new technologies, talented people, and innovation to help all our clients maximise 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.

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.

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