TIDMEXPN

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   Maximum number of deferred matching ordinary shares 
                            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            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)                                      2,566.9459 
                                   No (1)          pence        39,967 
                                                 ------------  -------- 
                                   No (2)         Nil           154,463 
                                                 ------------  -------- 
                                   No (3)         Nil           78,988 
                                                 ------------  -------- 
 
 Aggregated Information           Transaction    Price         Volume 
                                                  2,566.9459 
                                   No (1)          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            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)                                      2,566.9459 
                                   No (1)          pence        24,696 
                                                 ------------  ------- 
                                   No (2)         Nil           95,444 
                                                 ------------  ------- 
                                   No (3)         Nil           48,786 
                                                 ------------  ------- 
 
 Aggregated Information           Transaction    Price         Volume 
                                                  2,566.9459 
                                   No (1)          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            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      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            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)                                      2,566.9459 
                                   No (1)          pence        23,210 
                                                 ------------  ------- 
                                   No (2)         Nil           89,703 
                                                 ------------  ------- 
                                   No (3)         Nil           61,767 
                                                 ------------  ------- 
 
 Aggregated Information           Transaction    Price         Volume 
                                                  2,566.9459 
                                   No (1)          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.

END

DSHUPUGGQUPPGAB

(END) Dow Jones Newswires

June 09, 2022 11:15 ET (15:15 GMT)

Experian (LSE:EXPN)
Historical Stock Chart
From Sep 2022 to Oct 2022 Click Here for more Experian Charts.
Experian (LSE:EXPN)
Historical Stock Chart
From Oct 2021 to Oct 2022 Click Here for more Experian Charts.