Director/PDMR Shareholding

RNS Number : 9362T

Experian plc

15 June 2009

 



EXPERIAN plc
(the 'Company')

DIRECTOR/PDMR SHAREHOLDINGS

On 12 and 15 June 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 June 2006 under the GUS Performance Share Plan ('GUS PSP') and the GUS Co-Investment Plans ('GUS CIP') vested/were exercised on 12 June 2009 (and lapsed as to the balance in respect of the GUS PSP). On 12 and 15 June 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	Plan	Number of shares vested/options exercised	Number of shares sold to cover tax and social security	Number of shares retained
John Peace	GUS PSP	35,396	14,584*	20,812
Don Robert	GUS PSP	101,219	29,981*	71,238
Don Robert	GUS CIP	365,067	127,950**	237,117
Paul Brooks	GUS PSP	20,854	2,521*	18,333
Paul Brooks	GUS CIP	165,647	37,866**	127,781
Chris Callero	GUS PSP	29,198	12,291*	16,907
Chris Callero	GUS CIP	394,835	207,837**	186,998
David Tyler	GUS PSP	79,484	33,592*	45,892
David Tyler	GUS CIP	50,785	15,663*	35,122

*    The sales of shares took place via the Experian Employee Benefit Trust on 15 June 2009 at a price of 472.9029p per share.

**    The sales of shares took place on the London Stock Exchange on 12 June 2009 at a price of 472.5103p per share.

On 15 June 2009, the Company received notification that John Peace sold 20,812 ordinary shares via the Experian Employee Benefit Trust on 15 June 2009 at a price of 472.9029p per share. 

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 June 2009

 

END

 

 

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