REG - Experian plc - Director/PDMR Shareholding

ExperianAnnouncement

11/06/2025 16:00

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RNS Number : 4551M  Experian plc  11 June 2025

Experian plc

 

 

Director/PDMR Shareholding

 

 

11 June 2025 - 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 2022 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 228,297 shares following the vesting of awards made in
                                                                   June 2022 under the Experian Co-Investment Plan and the Experian Performance
                                                                   Share Plan; and (2) the sale of 88,649 shares to cover tax and social
                                                                   security. The remainder of the shares (139,648) are being retained, with
                                                                   99,681 subject to a post-vesting holding period.

 Currency                                                          GBP

 Prices(s) and volumes(s)                                          Transaction   Price       Volume
                                                                   Acquisition   Nil         228,297
                                                                   Sale for tax  3,743.9969  88,649

                                                                          pence

 

 

 Aggregated Information    Transaction   Price       Volume
                           Acquisition   Nil         228,297
                           Sale for tax  3,743.9969  88,649

                                  pence

 Date of Transaction       2025-06-09 (Acquisition and Sale for tax)

 Place of transaction      Acquisition: Outside a trading venue

                           Sale: XLON

Date of Transaction

 

2025-06-09 (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                                             The acquisition of 141,051 shares following the vesting of awards made in June
                                                                   2022 under the Experian Co-Investment Plan and the Experian Performance Share
                                                                   Plan; and (2) the sale of 54,770 shares to cover tax and social security. The
                                                                   remainder of the shares (86,281) are being retained, with 61,585 subject to a
                                                                   post-vesting holding period.

 Currency                                                          GBP

 Prices(s) and volumes(s)                                          Transaction   Price       Volume
                                                                   Acquisition   Nil         141,051
                                                                   Sale for tax  3,743.9969  54,770

                                                                          pence

 Aggregated Information                                            Transaction   Price       Volume
                                                                   Acquisition   Nil         141,051
                                                                   Sale for tax  3,743.9969  54,770

                                                                          pence

 Date of Transaction                                               2025-06-09 (Acquisition and Sale for tax)

 Place of transaction                                              Acquisition: Outside a trading venue

                                                                   Sales: XLON

 

 

Aggregated Information

 Transaction   Price       Volume
 Acquisition   Nil         141,051
 Sale for tax  3,743.9969  54,770

               pence

 

 

Date of Transaction

 

2025-06-09 (Acquisition and Sale for tax)

 

 

 

Place of transaction

Acquisition: Outside a trading venue

Sales: XLON

 

 

 

Contact:

 

Experian

Claire Murphy               Deputy Company
Secretary               +353 (0) 87 421 3311

 

 

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 software. 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 23,300 people across 32 countries. Our
corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

 

 

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