Experian
plc
Director/PDMR
Shareholding
12
June 2024 - 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 2021 to (1) Brian Cassin,
Director and Chief Executive Officer of the Company, (2)
Lloyd Pitchford, Director and
Chief Financial Officer of the Company, and (3) Craig Boundy, Director and Chief Operating
Officer, and sales of shares (including 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.
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1 -
Details of the person discharging managerial responsibilities /
person closely associated
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Natural Person
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Brian Cassin
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2 -
Reason for the notification
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Position/status
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Director and Chief Executive
Officer
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Initial notification /
Amendment
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Initial Notification
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3 -
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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Full name of the entity
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Experian plc
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Legal Entity Identifier
code
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635400RXXHHYT1JTSZ26
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4 -
Details of the transaction(s)
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Description of the financial
instrument, type of instrument
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Ordinary shares of US 10 cents each
in Experian plc
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Identification Code
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GB00B19NLV48
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Nature of transaction
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(1) The acquisition of 231,369
shares following the vesting of awards made in June 2021 under the
Experian Co-Investment Plan and the Experian Performance Share
Plan; and (2) the sale of 92,396 shares to cover tax and social
security. The remainder of the shares
(138,973) are being retained, with 103,895 subject to a
post-vesting holding period.
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Currency
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GBP
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Prices(s) and volumes(s)
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Transaction
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Price
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Volume
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Acquisition
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Nil
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231,369
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Sale for tax
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3,639.6038
pence
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92,396
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Aggregated Information
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Transaction
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Price
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Volume
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Acquisition
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Nil
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231,369
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Sale for tax
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3,639.6038
pence
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92,396
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Date of Transaction
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2024-06-10 (Acquisition and Sale for
tax)
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Place of transaction
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Acquisition: Outside a trading
venue
Sale: XLON
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1 -
Details of the person discharging managerial responsibilities /
person closely associated
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Natural Person
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Lloyd Pitchford
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2 -
Reason for the notification
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Position/status
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Director and Chief Financial
Officer
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Initial notification /
Amendment
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Initial Notification
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3 -
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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Full name of the entity
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Experian plc
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Legal Entity Identifier
code
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635400RXXHHYT1JTSZ26
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4 -
Details of the transaction(s)
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Description of the financial
instrument, type of instrument
|
Ordinary shares of US 10 cents each
in Experian plc
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Identification Code
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GB00B19NLV48
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Nature of transaction
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(1) The acquisition of 142,817
shares following the vesting of awards made in June 2021 under the
Experian Co-Investment Plan and the Experian Performance Share
Plan; (2) the sale of 57,039 shares to cover tax and social
security; and (3) the sale of 21,641 shares. The remainder of the
shares (64,137) are being retained and are
subject to a post-vesting holding period.
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Currency
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GBP
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Prices(s) and volumes(s)
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Transaction
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Price
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Volume
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Acquisition
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Nil
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142,817
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Sale for tax
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3,639.6038
pence
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57,039
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Sale
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3,639.6038
pence
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21,641
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Aggregated Information
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Transaction
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Price
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Volume
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Acquisition
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Nil
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142,817
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Sale for tax
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3,639.6038
pence
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57,039
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Sale
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3,639.6038
pence
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21,641
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Date of Transaction
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2024-06-10 (Acquisition, Sale for
tax and Sale)
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Place of transaction
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Acquisition: Outside a trading
venue
Sales: XLON
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1 -
Details of the person discharging managerial responsibilities /
person closely associated
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Natural Person
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Craig Boundy
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2 -
Reason for the notification
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Position/status
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Director and Chief Operating
Officer
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Initial notification /
Amendment
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Initial Notification
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3 -
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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Full name of the entity
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Experian plc
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Legal Entity Identifier
code
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635400RXXHHYT1JTSZ26
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4 -
Details of the transaction(s)
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Description of the financial
instrument, type of instrument
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Ordinary shares of US 10 cents each
in Experian plc
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Identification Code
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GB00B19NLV48
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Nature of transaction
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(1) The acquisition of 136,693
shares following the vesting of awards made in June 2021 under the
Experian Co-Investment Plan and the Experian Performance Share
Plan; and (2) the sale of 54,068 shares to cover tax and social
security. The remainder of the shares
(82,625) are being retained.
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Currency
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GBP
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Prices(s) and volumes(s)
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Transaction
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Price
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Volume
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Acquisition
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Nil
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136,693
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Sale for tax
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3,639.6038
pence
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54,068
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Aggregated Information
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Transaction
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Price
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Volume
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Acquisition
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Nil
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136,693
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Sale for tax
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3,639.6038
pence
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54,068
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Date of Transaction
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2024-06-10 (Acquisition and Sale for
tax)
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Place of transaction
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Acquisition: Outside a trading
venue
Sale: XLON
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Contact:
Experian
Ronan
Hanna
Deputy Company
Secretary
+353 (0) 86 380 2797
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 innovate. As
a FTSE 100 Index company listed on the London Stock Exchange
(EXPN), we have a team of 22,500 people across 32 countries. Our
corporate headquarters are in Dublin, Ireland. Learn more at
experianplc.com.
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.