Share Name Share Symbol Market Type Share ISIN Share Description
Experian Plc LSE:EXPN London Ordinary Share GB00B19NLV48 ORD USD0.10
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +28.00p +1.18% 2,408.00p 2,412.00p 2,414.00p 2,426.00p 2,381.00p 2,382.00p 1,489,539 16:35:28
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 3,733.2 735.0 59.1 39.3 21,938

Experian plc Director/PDMR Shareholding

13/06/2019 3:56pm

UK Regulatory (RNS & others)


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RNS Number : 1609C

Experian plc

13 June 2019

Experian plc

Director/PDMR Shareholding

13 June 2019 - Experian plc, the global information services company (the "Company"), hereby notifies the market that it has received notification (made under article 19.1 of the EU Market Abuse Regulation ("MAR")) of the following transactions in its ordinary shares of 10 US cents each ("ordinary shares") by directors of the Company.

Following the transactions outlined in the individual notifications, Mr Cassin, Mr Pitchford and Mr Williams have retained interests in Experian plc ordinary shares of 585,983, 292,587 and 180,532 respectively.

Co-Investment Plan

In accordance with the terms of the Experian Co-Investment Plan, the Company made awards over its ordinary shares on 12 June 2019 to certain directors by reference to a price of 2,383.4224 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    Number of deferred   Maximum number of deferred matching ordinary shares 
                       ordinary shares 
 Brian Cassin              35,675                               134,626 
                    -------------------  ---------------------------------------------------- 
 Lloyd Pitchford           22,019                               83,093 
                    -------------------  ---------------------------------------------------- 
 Kerry Williams            55,905                               111,810 
                    -------------------  ---------------------------------------------------- 
 

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 Kerry Williams 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 12 June 2019 to certain directors by reference to a price of 2,397.6667 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      Maximum number 
                      of ordinary shares 
 Brian Cassin              81,120 
                    -------------------- 
 Lloyd Pitchford           50,048 
                    -------------------- 
 Kerry Williams            67,338 
                    -------------------- 
 

The following 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            Initial Notification 
  / Amendment 
                                --------------------------------------------------------- 
 
 3 - Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 
 Full name of the                Experian plc 
  entity 
 
 Legal Entity Identifier         635400RXXHHYT1JTSZ26 
  code 
                                ------------------------ 
 
 4 - Details of the transaction(s) 
 
 Description of the              Ordinary shares of US 10 cents each in 
  financial instrument,           Experian plc 
  type of instrument 
 Identification                  GB00B19NLV48 
  Code 
                                ------------------------------------------------------ 
 
 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 an option 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                    Transaction    Price         Volume 
  volumes(s)                                      2,383.4224 
                                   No (1)          pence        35,675 
                                                 ------------  -------- 
                                   No (2)         Nil           134,626 
                                                 ------------  -------- 
                                   No (3)         Nil           81,120 
                                                 ------------  -------- 
 
 Aggregated Information           Transaction    Price         Volume 
                                                  2,383.4224 
                                   No (1)          pence        35,675 
                                                 ------------  -------- 
                                   No (2) and 
                                    (3)           Nil           215,746 
                                                 ------------  -------- 
 
 Date of Transaction             2019-06-12 
                                ------------------------------------------------------ 
 
 Place of transaction            Acquisition: XLON 
                                  Grant of option and conditional right: 
                                  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            Initial Notification 
  / Amendment 
                                --------------------------------------------------------- 
 
 3 - Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 
 Full name of the                Experian plc 
  entity 
 
 Legal Entity Identifier         635400RXXHHYT1JTSZ26 
  code 
                                ------------------------ 
 
 4 - Details of the transaction(s) 
 
 Description of the              Ordinary shares of US 10 cents each in 
  financial instrument,           Experian plc 
  type of instrument 
 Identification                  GB00B19NLV48 
  Code 
                                ------------------------------------------------------ 
 
 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 an option 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                    Transaction    Price         Volume 
  volumes(s)                                      2,383.4224 
                                   No (1)          pence        22,019 
                                                 ------------  ------- 
                                   No (2)         Nil           83,093 
                                                 ------------  ------- 
                                   No (3)         Nil           50,048 
                                                 ------------  ------- 
 
 Aggregated Information           Transaction    Price         Volume 
                                                  2,383.4224 
                                   No (1)          pence        22,019 
                                                 ------------  -------- 
                                   No (2) and 
                                    (3)           Nil           133,141 
                                                 ------------  -------- 
 
 Date of Transaction             2019-06-12 
                                ------------------------------------------------------ 
 
 Place of transaction            Acquisition: XLON 
                                  Grant of option and conditional right: 
                                  Outside a trading venue 
                                ------------------------------------------------------ 
 
 
 
 
 1 - Details of the person discharging managerial responsibilities 
  / person closely associated 
 
 Natural Person                  Kerry Williams 
 
 2 - Reason for the notification 
 
 Position/status                 Director and Chief Operating Officer 
                                ------------------------------------------------------------ 
 
 Initial notification            Initial Notification 
  / Amendment 
                                ------------------------------------------------------------ 
 
 3 - Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 
 Full name of the                Experian plc 
  entity 
 
 Legal Entity Identifier         635400RXXHHYT1JTSZ26 
  code 
                                -------------------------- 
 
 4 - Details of the transaction(s) 
 
 Description of the              Ordinary shares of US 10 cents each in 
  financial instrument,           Experian plc 
  type of instrument 
 Identification                  GB00B19NLV48 
  Code 
                                --------------------------------------------------------- 
 
 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                    Transaction    Price    Volume 
  volumes(s)                       No (1)         Nil      55,905 
                                                 -------  -------- 
                                   No (2)         Nil      111,810 
                                                 -------  -------- 
                                   No (3)         Nil      67,338 
                                                 -------  -------- 
 
 Aggregated Information           Price    Volume 
                                   Nil      235,053 
                                           -------- 
 
 Date of Transaction             2019-06-12 
                                --------------------------------------------------------- 
 
 Place of transaction            Outside a trading venue 
                                --------------------------------------------------------- 
 
 

Contact:

Experian

 
 Ronan Hanna    Deputy Company Secretary     +353 (0) 1 846 9128 
 

About Experian

Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.

We have 17,200 people operating across 44 countries and every day we're investing in new technologies, talented people and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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