REG - Experian plc - Elections for Second Interim Dividend

ExperianAnnouncement

30/05/2025 09:30

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RNS Number : 7802K  Experian plc  30 May 2025

Experian plc

 

 

Elections for Second Interim Dividend in respect of the Year Ended 31 March
2025

 

 

30 May 2025 - Experian plc, the global data and technology company, hereby
notifies the market that, following the announcement on 14 May 2025 of a
second interim dividend of 43.25 US cents per ordinary share, payable on 18
July 2025 to shareholders on the register of members at the close of business
on 20 June 2025, 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 20 June 2025.

 

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 20 June 2025. Exemption forms should be delivered to
the registrars' Dividend Planning Team so as to arrive no later than 5.30pm on
20 June 2025.

 

In addition, unless shareholders elect by 20 June 2025 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 27 June 2025.
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
www.experianplc.com/shares (http://www.experianplc.com/shares) or by
contacting the share registrars directly. All valid elections must be received
by 20 June 2025.

 

Enquiries may be addressed to the share registrars' Dividend Planning Team on
+44 371 664 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) 87 421 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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