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
ordinary shares
|
Maximum number of deferred matching
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
|
|
|
|
|
|
|
| |
|
|
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
|
|
|
|
|
|
|
| |
|
|
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
|
|
|
|
|
|
|
|
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
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.