Experian plc
Director/PDMR Shareholding
8 June 2021 - Experian plc (the "Company"), the global information services 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 2018 to (1) Brian Cassin, the Chief Executive Officer of the Company, (2) Lloyd Pitchford, the Chief Financial Officer of the Company, and (3) Kerry Williams, the Chief Operating Officer of the Company, and sales of shares (including to cover tax and social security).
Following the acquisitions and sales outlined in the individual notifications below, Mr Cassin, Mr Pitchford and Mr Williams have retained interests in Experian plc ordinary shares of 539,362, 336,674 and 193,474 respectively.
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 | | Brian Cassin | |||||||||||||||
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| 2 - Reason for the notification
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| Position/status | | Director and Chief Executive Officer | |||||||||||||||
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| Initial notification / Amendment | 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 | Experian plc | | |||||||||||||||
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| Legal Entity Identifier code | 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 | | GB00B19NLV48 |
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| Nature of transaction | | (1) The acquisition of 206,277 shares following the vesting of awards made in June 2018 under the Experian Co-Investment Plan and the Experian Performance Share Plan; (2) the sale of 83,235 shares to cover tax and social security; and (3) the sale of 80,416 shares. The remainder of the shares (42,626) are being retained and are subject to a post-vesting holding period. |
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| Currency | | GBP |
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| Date of Transaction
| | 2021-06-07 (Acquisition and Sale for tax) 2021-06-08 (Sale)
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| Place of transaction | | 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 | | Lloyd Pitchford | ||||||||||||
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| 2 - Reason for the notification
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| Position/status | | Director and Chief Financial Officer | ||||||||||||
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| Initial notification / Amendment | 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 | Experian plc | | ||||||||||||
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| Legal Entity Identifier code | 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 | | GB00B19NLV48 |
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| Nature of transaction | | (1) The acquisition of 127,215 shares following the vesting of awards made in June 2018 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 51,339 shares to cover tax and social security. The remainder of the shares (75,876) are being retained, with 26,317 subject to a post-vesting holding period. |
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| Currency | | GBP |
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| Aggregated Information | |
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| Date of Transaction
| | 2021-06-07 |
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| Place of transaction | | 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 | | Kerry Williams |
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| 2 - Reason for the notification
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| Position/status | | Director and Chief Operating Officer |
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| Initial notification / Amendment | 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 | Experian plc | |
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| Legal Entity Identifier code | 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 | | GB00B19NLV48 |
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| Nature of transaction | | (1) The acquisition of 183,004 shares following the vesting of awards made in June 2018 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 92,720 shares to cover tax and social security. The remainder of the shares (90,284) are being retained, with 30,952 subject to a post-vesting holding period. |
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| Currency | | GBP |
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| Date of Transaction
| | 2021-06-07 |
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| Place of transaction | | Acquisition: Outside a trading venue Sale: XLON |
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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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