REG - Experian plc - Director/PDMR Shareholding
07/06/2023 16:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230607:nRSG9976Ba&default-theme=true
RNS Number : 9976B Experian plc 07 June 2023
Experian plc
Director/PDMR Shareholding
7 June 2023 - Experian plc, the global information services company (the
"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 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 6 June 2023 to certain directors by
reference to a price of 2,944.63 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 are set out
below.
Name of director/PDMR Number of deferred Maximum number of deferred matching ordinary shares
ordinary shares
Brian Cassin 21,574 81,414
Lloyd Pitchford 13,327 50,291
Craig Boundy 32,107 64,214
Note: The deferred ordinary share awards for Brian Cassin and Lloyd
Pitchford were calculated with reference to their bonuses net of tax. The
deferred ordinary share award for Craig Boundy 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 6 June 2023 to certain
directors by reference to a price of 2,888.6667 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 is set out below.
Name of director/PDMR Maximum number
of ordinary shares
Brian Cassin 72,351
Lloyd Pitchford 44,726
Craig Boundy 56,860
The following individual 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) 2,944.63 pence 21,574
No (2) Nil 81,414
No (3) Nil 72,351
Aggregated Information Transaction Price Volume
No (1) 2,944.63 pence 21,574
No (2) and (3) Nil 153,765
Date of Transaction 2023-06-06
Place of transaction Acquisition: XLON
Grant of conditional rights: Outside a trading venue
Aggregated Information
Transaction Price Volume
No (1) 2,944.63 pence 21,574
No (2) and (3) Nil 153,765
Date of Transaction
2023-06-06
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) 2,944.63 pence 13,327
No (2) Nil 50,291
No (3) Nil 44,726
Aggregated Information Transaction Price Volume
No (1) 2,944.63 pence 13,327
No (2) and (3) Nil 95,017
Date of Transaction 2023-06-06
Place of transaction Acquisition: XLON
Grant of conditional rights: Outside a trading venue
Aggregated Information
Transaction Price Volume
No (1) 2,944.63 pence 13,327
No (2) and (3) Nil 95,017
Date of Transaction
2023-06-06
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 Craig Boundy
2 - Reason for the notification
Position/status Director 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) 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 32,107
No (2) Nil 64,214
No (3) Nil 56,860
Aggregated Information Price Volume
Nil 153,181
Date of Transaction 2023-06-06
Place of transaction Outside a trading venue
Aggregated Information
Price Volume
Nil 153,181
Date of Transaction
2023-06-06
Place of transaction
Outside a trading venue
Contact:
Experian
Ronan Hanna Deputy Company
Secretary +353 (0) 86 380 2797
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 22,000 people operating across 32 countries and every day we're
investing in new technologies, talented people, and innovation to help all our
clients maximise every opportunity. With corporate headquarters in Dublin,
Ireland, we are listed on the London Stock Exchange (EXPN) and are a
constituent of the FTSE 100 Index.
Learn more at www.experianplc.com (http://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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHUPUQCQUPWGCMRecent news on Experian
See all newsREG - Stock Exch Notice - Admission to ISM - 06/05/2025
AnnouncementREG - Stock Exch Notice - Admission to Trading - 02/05/2025
AnnouncementREG - Official List - Official List Notice
AnnouncementREG - Experian plc - Total Voting Rights
AnnouncementREG - Experian plc - Additional Listing
Announcement