Director/PDMR Shareholding
Experian plc
Director/PDMR Shareholding
9 June 2026 - Experian plc, the global data and technology 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 2023 to (1) Brian Cassin, Director and Chief Executive Officer of the Company, and (2) Lloyd Pitchford, Director and Chief Financial Officer of the Company, and sales of shares to cover tax and social security.
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 / 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) The acquisition of 157,251 shares following the vesting of awards made in June 2023 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 63,864 shares to cover tax and social security. The remainder of the shares (93,387) are being retained, with 71,813 subject to a post-vesting holding period.
Currency
GBP
Prices(s) and volumes(s)
Transaction
Price
Volume
Acquisition
Nil
157,251
Sale for tax
2,624.1378
pence
63,864
Aggregated Information
Transaction
Price
Volume
Acquisition
Nil
157,251
Sale for tax
2,624.1378
pence
63,864
Date of Transaction
2026-06-08 (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 / 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) The acquisition of 97,162 shares following the vesting of awards made in June 2023 under the Experian Co-Investment Plan and the Experian Performance Share Plan; and (2) the sale of 39,462 shares to cover tax and social security. The remainder of the shares (57,700) are being retained, with 44,373 subject to a post-vesting holding period.
Currency
GBP
Prices(s) and volumes(s)
Transaction
Price
Volume
Acquisition
Nil
97,162
Sale for tax
2,624.1378
pence
39,462
Aggregated Information
Transaction
Price
Volume
Acquisition
Nil
97,162
Sale for tax
2,624.1378
pence
39,462
Date of Transaction
2026-06-08 (Acquisition and Sale for tax)
Place of transaction
Acquisition: Outside a trading venue
Sales: XLON
Contact:
Experian
Claire Murphy Deputy Company Secretary +353 (0) 87 118 4397
About Experian
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and platforms. We also assist millions of people to realise their financial goals and help them to save time and money.
We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments.
We invest in talented people and new advanced technologies to unlock the power of data and to innovate. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 25,200 people across 33 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.
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