Source - LSE Regulatory
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.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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