Director/PDMR Shareholding

RNS Number : 7281B

Experian plc

10 June 2019

 

Experian plc

Director/PDMR Shareholding

10 June 2019 - Experian plc (the "Company"), the global information services company, hereby notifies the market of the following attached individual notifications, relating to the acquisition and sale of shares following the vesting of Experian Co-Investment Plan and Experian Performance Share Plan awards made in 2016 to (1) Brian Cassin, the Chief Executive Officer of the Company, (2) Lloyd Pitchford, the Chief Financial Officer of the Company, and (3) Kerry Williams, the Chief Operating Officer of the Company, and the subsequent sale of certain of those shares (including to cover tax and social security).

Following the acquisitions and sales outlined in the individual notifications, Mr Cassin, Mr Pitchford and Mr Williams have retained interests in Experian plc ordinary shares of 550,308, 270,568 and 124,627 respectively.

The notifications were made under article 19.1 of the EU Market Abuse Regulation ('MAR'). This announcement is 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) The acquisition of 435,343 shares following the vesting of awards made in June 2016 under the Experian Co-Investment Plan and the Experian Performance Share Plan; (2) the subsequent sale of 171,825 shares to cover tax and social security; and (3) the subsequent sale of 154,457 shares. The remainder of the shares acquired (109,061) are being retained.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume Acquisition Nil 435,343 Sale for tax 2,399.9044 pence 171,825 Sale 2,399.9044 pence 154,457

Aggregated Information		Transaction Price Volume Acquisition Nil 435,343 Sale for tax 2,399.9044 pence 171,825 Sale 2,399.9044 pence 154,457
Date of Transaction		2019-06-07
Place of transaction		Acquisition: Outside a trading venue Sale: XLON

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) The acquisition of 268,602 shares following the vesting of awards made in June 2016 under the Experian Co-Investment Plan and the Experian Performance Share Plan; (2) the subsequent sale of 106,034 shares to cover tax and social security; and (3) the subsequent sale of 119,087 shares. The remainder of the shares acquired (43,481) are being retained.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume Acquisition Nil 268,602 Sale for tax 2,399.9044 pence 106,034 Sale 2,399.9044 pence 119,087
Aggregated Information			Transaction Price Volume Acquisition Nil 268,602 Sale for tax 2,399.9044 pence 106,034 Sale 2,399.9044 pence 119,087
Date of Transaction			2019-06-07
Place of transaction			Acquisition: Outside a trading venue Sale: XLON

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 / 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) The acquisition of 364,376 shares following the vesting of awards made in June 2016 under the Experian Co-Investment Plan and the Experian Performance Share Plan; (2) the subsequent sale of 173,745 shares to cover tax and social security; and (3) the subsequent sale of 190,631 shares.
Currency			GBP
Prices(s) and volumes(s)			Transaction Price Volume Acquisition Nil 364,376 Sale for tax 2,399.9044 pence 173,745 Sale 2,399.9044 pence 190,631
Aggregated Information			Transaction Price Volume Acquisition Nil 364,376 Sale for tax 2,399.9044 pence 173,745 Sale 2,399.9044 pence 190,631
Date of Transaction			2019-06-07
Place of transaction			Acquisition: Outside a trading venue Sale: XLON

Experian

Ronan Hanna                Deputy Company Secretary               [phone]

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.

 

END

 

 

DSHGGUUUQUPBGAU