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RNS Number : 1639S Experian plc 12 June 2024
Experian plc
Director/PDMR Shareholding
12 June 2024 - 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 2021 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
(including 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 231,369 shares following the vesting of awards made in
June 2021 under the Experian Co-Investment Plan and the Experian Performance
Share Plan; and (2) the sale of 92,396 shares to cover tax and social
security. The remainder of the shares (138,973) are being retained, with
103,895 subject to a post-vesting holding period.
Currency GBP
Prices(s) and volumes(s) Transaction Price Volume
Acquisition Nil 231,369
Sale for tax 3,639.6038 92,396
pence
Aggregated Information Transaction Price Volume
Acquisition Nil 231,369
Sale for tax 3,639.6038 92,396
pence
Date of Transaction 2024-06-10 (Acquisition and Sale for tax)
Place of transaction Acquisition: Outside a trading venue
Sale: XLON
Date of Transaction
2024-06-10 (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 142,817 shares following the vesting of awards made in
June 2021 under the Experian Co-Investment Plan and the Experian Performance
Share Plan; (2) the sale of 57,039 shares to cover tax and social security;
and (3) the sale of 21,641 shares. The remainder of the shares (64,137) are
being retained and are subject to a post-vesting holding period.
Currency GBP
Prices(s) and volumes(s) Transaction Price Volume
Acquisition Nil 142,817
Sale for tax 3,639.6038 57,039
pence
Sale 3,639.6038 21,641
pence
Aggregated Information Transaction Price Volume
Acquisition Nil 142,817
Sale for tax 3,639.6038 57,039
pence
Sale 3,639.6038 21,641
pence
Date of Transaction 2024-06-10 (Acquisition, Sale for tax and Sale)
Place of transaction Acquisition: Outside a trading venue
Sales: XLON
Aggregated Information
Transaction Price Volume
Acquisition Nil 142,817
Sale for tax 3,639.6038 57,039
pence
Sale 3,639.6038 21,641
pence
Date of Transaction
2024-06-10 (Acquisition, Sale for tax and Sale)
Place of transaction
Acquisition: Outside a trading venue
Sales: 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 136,693 shares following the vesting of awards made in
June 2021 under the Experian Co-Investment Plan and the Experian Performance
Share Plan; and (2) the sale of 54,068 shares to cover tax and social
security. The remainder of the shares (82,625) are being retained.
Currency GBP
Prices(s) and volumes(s) Transaction Price Volume
Acquisition Nil 136,693
Sale for tax 3,639.6038 54,068
pence
Aggregated Information Transaction Price Volume
Acquisition Nil 136,693
Sale for tax 3,639.6038 54,068
pence
Date of Transaction 2024-06-10 (Acquisition and Sale for tax)
Place of transaction Acquisition: Outside a trading venue
Sale: XLON
Aggregated Information
Transaction Price Volume
Acquisition Nil 136,693
Sale for tax 3,639.6038 54,068
pence
Date of Transaction
2024-06-10 (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 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 innovate. As a FTSE 100 Index company listed on the London Stock
Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our
corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.
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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