REG - Experian plc - Elections for first interim dividend

ExperianAnnouncement

19/12/2025 10:15

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RNS Number : 2996M  Experian plc  19 December 2025

Experian plc

 

 

Elections for first interim dividend in respect of the year ending 31 March
2026

 

 

19 December 2025 - Experian plc, the global data and technology company,
hereby notifies the market that, following the announcement on 12 November
2025 of a first interim dividend of 21.25 US cents per ordinary share, payable
on 6 February 2026 to shareholders on the register of members at the close of
business on 9 January 2026, shareholders are reminded that the final date for
submission of:

 

(a)     elections to receive UK sourced dividends via the Income Access
Share arrangements, and

 

(b)     elections to receive dividends in US dollars

 

is 9 January 2026.

 

In the absence of any such elections, previous elections or deemed elections
will remain in force.

 

Shareholders who do not elect (or have not been deemed to elect) to receive UK
sourced dividends through the Income Access Share arrangements are reminded
that their dividends will be Irish sourced and subject to Irish dividend
withholding tax unless the Company's share registrars are in possession of a
valid exemption form by 9 January 2026. Exemption forms should be delivered to
the registrars' Dividend Planning Team so as to arrive no later than 5.30pm on
9 January 2026.

 

In addition, unless shareholders elect by 9 January 2026 to receive US
dollars, their dividends will be paid in sterling at a rate per share
calculated on the basis of the exchange rate from US dollars to sterling
pounds on 16 January 2026. If you hold your shares in uncertificated form,
that is via CREST, and wish to make an election to receive US dollars, your
instruction should be made via the established procedure for dividend
elections in CREST. Certificated holders who wish to make an election to
receive US dollars should complete and lodge the election form which is
available from the shareholder portal at experianplc.com/shares
(http://www.experianplc.com/shares) or by contacting the share registrars
directly. All valid elections must be received by 9 January 2026.

 

Enquiries may be addressed to the share registrars' Dividend Planning Team on
0371 664 9245. Calls are charged at the standard geographic rate and will vary
by provider. Calls made outside the United Kingdom will be charged at the
applicable international rate. Lines are open from 8.30am to 5.30pm, Monday to
Friday excluding public holidays in England and Wales. The address for the
return of election forms is MUFG Corporate Markets (Jersey) Limited, 12 Castle
Street, St Helier, Jersey, JE2 3RT, Channel Islands.

 

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 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 25,100 people across 32 countries. Our
corporate headquarters are in Dublin, Ireland.

 

Learn more at experianplc.com (http://www.experianplc.com)

 

 

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