TIDMEXPN

RNS Number : 9471O

Experian plc

15 June 2022

Experian plc

Director/PDMR Shareholding

15 June 2022 - 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 2019 to (1) Brian Cassin, Director and Chief Executive Officer of the Company, (2) Lloyd Pitchford, Director and Chief Financial Officer of the Company, (3) Kerry Williams, Director and President of the Company, and (4) Craig Boundy, Person Discharging Managerial Responsibilities and Chief Operating Officer, and sales of shares (to cover tax and social security only).

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.

 
 
 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) The acquisition of 251,421 shares following 
                                 the vesting of awards made in June 2019 
                                 under the Experian Co-Investment Plan and 
                                 the Experian Performance Share Plan; and 
                                 (2) the sale of 104,255 shares to cover 
                                 tax and social security. The remainder 
                                 of the shares (147,166) are being retained, 
                                 with 111,491 subject to a post-vesting 
                                 holding period. 
                               -------------------------------------------------- 
 
 Currency                       GBP 
 
 Prices(s) and                   Transaction    Price         Volume 
  volumes(s)                      Acquisition    Nil           251,421 
                                                ------------  -------- 
                                  Sale for       2,385.5456 
                                   tax            pence        104,255 
                                                ------------  -------- 
 
 
 
 Aggregated Information      Transaction    Price         Volume 
                              Acquisition    Nil           251,421 
                                            ------------  -------- 
                              Sale for       2,385.5456 
                               tax            pence        104,255 
                                            ------------  -------- 
 
 Date of Transaction        2022-06-13 (Acquisition and Sale for tax) 
                           ------------------------------------------ 
 
 Place of transaction       Acquisition: Outside a trading venue 
                             Sale: XLON 
                           ------------------------------------------ 
 
 
 
 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) The acquisition of 155,160 shares following 
                                  the vesting of awards made in June 2019 
                                  under the Experian Co-Investment Plan and 
                                  the Experian Performance Share Plan; and 
                                  (2) the sale of 64,338 shares to cover 
                                  tax and social security. The remainder 
                                  of the shares (90,822) are being retained, 
                                  with 68,803 subject to a post-vesting holding 
                                  period. 
                                -------------------------------------------------- 
 
 Currency                        GBP 
 
 Prices(s) and                    Transaction    Price         Volume 
  volumes(s)                       Acquisition    Nil           155,160 
                                                 ------------  -------- 
                                   Sale for       2,385.5456 
                                    tax            pence        64,338 
                                                 ------------  -------- 
 
 Aggregated Information           Transaction    Price         Volume 
                                   Acquisition    Nil           155,160 
                                                 ------------  -------- 
                                   Sale for       2,385.5456 
                                    tax            pence        64,338 
                                                 ------------  -------- 
 
 Date of Transaction             2022-06-13 (Acquisition and Sale for tax) 
                                -------------------------------------------------- 
 
 Place of transaction            Acquisition: Outside a trading venue 
                                  Sale: XLON 
                                -------------------------------------------------- 
 
 
 
 
 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) The acquisition of 235,053 shares following 
                                  the vesting of awards made in June 2019 
                                  under the Experian Co-Investment Plan and 
                                  the Experian Performance Share Plan; and 
                                  (2) the sale of 117,683 shares to cover 
                                  tax and social security. The remainder 
                                  of the shares (117,370) are being retained, 
                                  with 88,452 subject to a post-vesting holding 
                                  period. 
                                -------------------------------------------------- 
 
 Currency                        GBP 
 
 Prices(s) and                    Transaction    Price         Volume 
  volumes(s)                       Acquisition    Nil           235,053 
                                                 ------------  -------- 
                                   Sale for       2,385.5456 
                                    tax            pence        117,370 
                                                 ------------  -------- 
 
 Aggregated Information           Transaction    Price         Volume 
                                   Acquisition    Nil           235,053 
                                                 ------------  -------- 
                                   Sale for       2,385.5456 
                                    tax            pence        117,370 
                                                 ------------  -------- 
 
 Date of Transaction             2022-06-13 
                                -------------------------------------------------- 
 
 Place of transaction            Acquisition: Outside a trading venue 
                                  Sale: XLON 
                                -------------------------------------------------- 
 
 
 
 
 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) The acquisition of 151,536 shares following 
                                  the vesting of awards made in June 2019 
                                  under the Experian Co-Investment Plan and 
                                  the Experian Performance Share Plan; and 
                                  (2) the sale of 62,054 shares to cover 
                                  tax and social security. The remainder 
                                  of the shares (89,482) are being retained. 
                                -------------------------------------------------- 
 
 Currency                        GBP 
 
 Prices(s) and                    Transaction    Price         Volume 
  volumes(s)                       Acquisition    Nil           151,536 
                                                 ------------  -------- 
                                   Sale for       2,385.5456 
                                    tax            pence        62,054 
                                                 ------------  -------- 
 
 Aggregated Information           Transaction    Price         Volume 
                                   Acquisition    Nil           151,536 
                                                 ------------  -------- 
                                   Sale for       2,385.5456 
                                    tax            pence        62,054 
                                                 ------------  -------- 
 
 Date of Transaction             2022-06-13 
                                -------------------------------------------------- 
 
 Place of transaction            Acquisition: Outside a trading venue 
                                  Sale: XLON 
                                -------------------------------------------------- 
 
 

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.

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END

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June 15, 2022 05:00 ET (09:00 GMT)

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