TIDMEXPN
RNS Number : 5322B
Experian plc
10 June 2021
Experian plc
Director/PDMR Shareholding
10 June 2021 - 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 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 2021 to
certain directors by reference to a price of 2,683.9730 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 Maximum number of deferred matching ordinary shares
ordinary shares
Brian Cassin 35,078 132,368
------------------- ----------------------------------------------------
Lloyd Pitchford 21,641 81,666
------------------- ----------------------------------------------------
Kerry Williams 49,313 98,626
------------------- ----------------------------------------------------
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 8 June
2021 to certain directors by reference to a price of 2,659.3333
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 74,830
--------------------
Lloyd Pitchford 46,252
--------------------
Kerry Williams 55,822
--------------------
Following the acquisitions and grants outlined in the individual
notifications below, Mr Cassin, Mr Pitchford and Mr Williams have
retained interests in Experian plc ordinary shares of 574,440,
358,315 and 242,787 respectively.
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 Initial Notification
/ Amendment
---------------------------------------------------------
3 - Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Full name of the Experian plc
entity
Legal Entity Identifier 635400RXXHHYT1JTSZ26
code
------------------------
4 - Details of the transaction(s)
Description of the Ordinary shares of US 10 cents each in
financial instrument, Experian plc
type of instrument
Identification GB00B19NLV48
Code
------------------------------------------------------
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 Transaction Price Volume
volumes(s) 2,683.9730
No (1) pence 35,078
------------ --------
No (2) Nil 132,368
------------ --------
No (3) Nil 74,830
------------ --------
Aggregated Information Transaction Price Volume
2,683.9730
No (1) pence 35,078
------------ --------
No (2) and
(3) Nil 207,198
------------ --------
Date of Transaction 2021-06-08
------------------------------------------------------
Place of transaction Acquisition: XLON
Grant of conditional right: 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 Initial Notification
/ Amendment
---------------------------------------------------------
3 - Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Full name of the Experian plc
entity
Legal Entity Identifier 635400RXXHHYT1JTSZ26
code
------------------------
4 - Details of the transaction(s)
Description of the Ordinary shares of US 10 cents each in
financial instrument, Experian plc
type of instrument
Identification GB00B19NLV48
Code
------------------------------------------------------
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 Transaction Price Volume
volumes(s) 2,683.9730
No (1) pence 21,641
------------ -------
No (2) Nil 81,666
------------ -------
No (3) Nil 46,252
------------ -------
Aggregated Information Transaction Price Volume
2,683.9730
No (1) pence 21,641
------------ --------
No (2) and
(3) Nil 127,918
------------ --------
Date of Transaction 2021-06-08
------------------------------------------------------
Place of transaction Acquisition: XLON
Grant of conditional right: 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 Initial Notification
/ Amendment
------------------------------------------------------------
3 - Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Full name of the Experian plc
entity
Legal Entity Identifier 635400RXXHHYT1JTSZ26
code
--------------------------
4 - Details of the transaction(s)
Description of the Ordinary shares of US 10 cents each in
financial instrument, Experian plc
type of instrument
Identification GB00B19NLV48
Code
---------------------------------------------------------
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 Transaction Price Volume
volumes(s) No (1) Nil 49,313
------- -------
No (2) Nil 98,626
------- -------
No (3) Nil 55,822
------- -------
Aggregated Information Price Volume
Nil 203,761
--------
Date of Transaction 2021-06-08
---------------------------------------------------------
Place of transaction 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 17,800 people operating across 44 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
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END
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