REG - Experian plc - Director/PDMR Shareholding
17/06/2025 14:00
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RNS Number : 2159N Experian plc 17 June 2025
Experian plc
Director/PDMR Shareholding
17 June 2025 - Experian plc, the global data and technology 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 13 June 2025 to certain directors by
reference to a price of 3,746.27 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 30,157 113,802
Lloyd Pitchford 21,221 80,079
Note: The deferred ordinary share awards for Brian Cassin and Lloyd
Pitchford were calculated with reference to their bonuses net of tax. 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 13 June 2025 to certain
directors by reference to a price of 3,775.30 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 71,516
Lloyd Pitchford 40,791
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) 3,746.27 pence 30,157
No (2) Nil 113,802
No (3) Nil 71,516
Aggregated Information Transaction Price Volume
No (1) 3,746.27 pence 30,157
No (2) and (3) Nil 185,318
Date of Transaction 2025-06-13
Place of transaction Acquisition: XLON
Grant of conditional rights: Outside a trading venue
Aggregated Information
Transaction Price Volume
No (1) 3,746.27 pence 30,157
No (2) and (3) Nil 185,318
Date of Transaction
2025-06-13
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) 3,746.27 pence 21,221
No (2) Nil 80,079
No (3) Nil 40,791
Aggregated Information Transaction Price Volume
No (1) 3,746.27 pence 21,221
No (2) and (3) Nil 120,870
Date of Transaction 2025-06-13
Place of transaction Acquisition: XLON
Grant of conditional rights: Outside a trading venue
Aggregated Information
Transaction Price Volume
No (1) 3,746.27 pence 21,221
No (2) and (3) Nil 120,870
Date of Transaction
2025-06-13
Place of transaction
Acquisition: XLON
Grant of conditional rights: Outside a trading venue
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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