REG - Experian plc - Director/PDMR Shareholding
17/06/2024 16:00
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RNS Number : 7453S Experian plc 17 June 2024
Experian plc
Director/PDMR Shareholding
[ ] June 2024 - 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 14 June 2024 to certain directors by
reference to a price of 3,717.373 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 28,937 109,196
Lloyd Pitchford 19,090 72,040
Craig Boundy 41,953 83,906
Note: The deferred ordinary share awards for Brian Cassin and Lloyd
Pitchford were calculated with reference to their bonuses net of tax. The
deferred ordinary share award for Craig Boundy was calculated with reference
to his gross bonus and will be taxed at the point of vesting. 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 14 June 2024 to certain
directors by reference to a price of 3,726.00 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 57,434
Lloyd Pitchford 40,257
Craig Boundy 44,181
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) 3,717.373 pence 28,937
No (2) Nil 109,196
No (3) Nil 57,434
Aggregated Information Transaction Price Volume
No (1) 3,717.373 pence 28,937
No (2) and (3) Nil 166,630
Date of Transaction 2024-06-14
Place of transaction Acquisition: XLON
Grant of conditional rights: Outside a trading venue
Aggregated Information
Transaction Price Volume
No (1) 3,717.373 pence 28,937
No (2) and (3) Nil 166,630
Date of Transaction
2024-06-14
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) 3,717.373 pence 19,090
No (2) Nil 72,040
No (3) Nil 40,257
Aggregated Information Transaction Price Volume
No (1) 3,717.373 pence 19,090
No (2) and (3) Nil 112,297
Date of Transaction 2024-06-14
Place of transaction Acquisition: XLON
Grant of conditional rights: Outside a trading venue
Aggregated Information
Transaction Price Volume
No (1) 3,717.373 pence 19,090
No (2) and (3) Nil 112,297
Date of Transaction
2024-06-14
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 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) Grant of a conditional right to receive shares for nil consideration,
being the grant of Deferred Shares ("deferred ordinary shares") 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) Nil 41,953
No (2) Nil 83,906
No (3) Nil 44,181
Aggregated Information Price Volume
Nil 170,040
Date of Transaction 2024-06-14
Place of transaction Outside a trading venue
Aggregated Information
Price Volume
Nil 170,040
Date of Transaction
2024-06-14
Place of transaction
Outside a trading venue
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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