REG - Experian plc - Director/PDMR Shareholding
14/06/2023 10:00
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RNS Number : 6749C Experian plc 14 June 2023
Experian plc
Director/PDMR Shareholding
14 June 2023 - 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
2020 to (1) Brian Cassin, Director and Chief Executive Officer of the Company,
(2) Lloyd Pitchford, Director and Chief Financial Officer of the Company, and
(3) Craig Boundy, Director 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 / 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 196,925 shares following the vesting of awards made in
June 2020 under the Experian Co-Investment Plan and the Experian Performance
Share Plan; and (2) the sale of 78,478 shares to cover tax and social
security. The remainder of the shares (118,447) are being retained, with
88,245 subject to a post-vesting holding period.
Currency GBP
Prices(s) and volumes(s) Transaction Price Volume
Acquisition Nil 196,925
Sale for tax 2,912.8614 pence 78,478
Aggregated Information Transaction Price Volume
Acquisition Nil 196,925
Sale for tax 2,912.8614 pence 78,478
Date of Transaction 2023-06-12 (Acquisition and Sale for tax)
Place of transaction Acquisition: Outside a trading venue
Sale: XLON
Date of Transaction
2023-06-12 (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 121,507 shares following the vesting of awards made in
June 2020 under the Experian Co-Investment Plan and the Experian Performance
Share Plan; and (2) the sale of 48,423 shares to cover tax and social
security. The remainder of the shares (73,084) are being retained, with 54,448
subject to a post-vesting holding period.
Currency GBP
Prices(s) and volumes(s) Transaction Price Volume
Acquisition Nil 121,507
Sale for tax 2,912.8614 pence 48,423
Aggregated Information Transaction Price Volume
Acquisition Nil 121,507
Sale for tax 2,912.8614 pence 48,423
Date of Transaction 2023-06-12 (Acquisition and Sale for tax)
Place of transaction Acquisition: Outside a trading venue
Sale: XLON
Aggregated Information
Transaction Price Volume
Acquisition Nil 121,507
Sale for tax 2,912.8614 pence 48,423
Date of Transaction
2023-06-12 (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 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) The acquisition of 126,074 shares following the vesting of awards made in
June 2020 under the Experian Co-Investment Plan and the Experian Performance
Share Plan; and (2) the sale of 49,553 shares to cover tax and social
security. The remainder of the shares (76,521) are being retained.
Currency GBP
Prices(s) and volumes(s) Transaction Price Volume
Acquisition Nil 126,074
Sale for tax 2,912.8614 pence 49,553
Aggregated Information Transaction Price Volume
Acquisition Nil 126,074
Sale for tax 2,912.8614 pence 49,553
Date of Transaction 2023-06-12 (Acquisition and Sale for tax)
Place of transaction Acquisition: Outside a trading venue
Sale: XLON
Aggregated Information
Transaction Price Volume
Acquisition Nil 126,074
Sale for tax 2,912.8614 pence 49,553
Date of Transaction
2023-06-12 (Acquisition and Sale for tax)
Place of transaction
Acquisition: Outside a trading venue
Sale: XLON
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.
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