Director/PDMR Shareholding

RNS Number : 8174A

Experian plc

15 October 2009

 



EXPERIAN plc
(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS

On 14 October 2009, the Company received notification of the following transactions in its ordinary shares of 10 US cents each ("ordinary shares") by directors.

Awards/options over ordinary shares which were granted to certain directors in October 2006 under Experian's Reinvestment Plans vested/were exercised on 12 October 2009. During the period 12 - 14 October 2009, some of the resulting ordinary shares were sold to satisfy the tax and social security liabilities arising on such vesting/exercise. Details are set out below.

Name of Director	Number of shares vested/options exercised	Number of shares sold to cover tax and social security*	Number of shares retained
John Peace	1,362,159**	559,886	802,273
Don Robert	1,292,406	588,612	703,794
Paul Brooks	472,107	134,462	337,645
Chris Callero	771,227	315,063	456,164

*    The sales of shares took place on the London Stock Exchange during the period 12 - 
      14 October 2009 at a volume weighted average price of 535.1933p per share.

**    Mr Peace's 604,412 nil-cost options were exercised pursuant to a trading plan entered into
       on 29 September 2009.

The notifications to the Company were made in accordance with Disclosure Rule 3.1.2R. This notification is made in compliance with Disclosure Rule 3.1.4R.

Ronan Hanna

Deputy Company Secretary
Experian plc
Tel: [phone]

15 October 2009

 

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