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Director Shareholdings

8 Jun 2016 15:10

RNS Number : 6462A
Experian plc
08 June 2016
 

Experian plc

 

 

Director Shareholdings

 

 

8 June 2016 - Experian plc, the global information services company, hereby notifies the market that it has received notification 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 7 June 2016 to certain directors by reference to a price of 1,316.42 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 in respect of the awards are set out below.

Name of director

Number of deferred

ordinary shares

Maximum number of deferred matching ordinary shares

Brian Cassin

70,456

265,872

Lloyd Pitchford

43,481

164,081

Kerry Williams

97,342

194,684

 

Note: The awards for Brian Cassin and Lloyd Pitchford were calculated with reference to their bonuses net of tax. The award for Kerry Williams was calculated with reference to his gross bonus and will be taxed at the point of vesting. All matching 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 7 June 2016 to certain directors by reference to a price of 1,299.6667 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 in respect of the awards is set out below.

 

Name of director

Maximum number

of shares

Brian Cassin

138,497

Lloyd Pitchford

85,406

Kerry Williams

101,261

The notifications to the Company on 7 June 2016 were made in accordance with Disclosure Rule 3.1.2R. This notification is made in compliance with Disclosure Rule 3.1.4R.

 

 

 

Contact:

 

Experian

Ronan Hanna

Deputy Company Secretary

+353 (0) 1 846 9128

 

About Experian 

We are the leading global information services company, providing data and analytical tools to our clients around the world. We help businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. We also help people to check their credit report and credit score, and protect against identity theft. In 2015, we were named by Forbes magazine as one of the 'World's Most Innovative Companies'.

 

We employ approximately 17,000 people in 37 countries and our corporate headquarters are in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended 31 March 2016 was US$4.6 billion.

 

To find out more about our company, please visit http://www.experianplc.com or watch our documentary, 'Inside Experian'.

 

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 company news service from the London Stock Exchange
 
END
 
 
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