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.
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END
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