Last checked at 20 May 2014 12:35
Experian plc
Director Shareholdings
20 May 2014 - 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 Plans
In accordance with the terms of the Experian Co-Investment Plan and the Experian North America Co-Investment Plan, the Company made awards over its ordinary shares on 19 May 2014 to certain directors by reference (per share) to the prices set out below. 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 such awards are also set out below.
Details of the awards are as follows:-
Name of director | Number of deferred ordinary shares | Maximum number of deferred matching ordinary shares | Reference price |
Brian Cassin | 23,856 | 90,024 | 1,027.5009p |
Don Robert | 89,617 | 179,234 | 1,059.3333p |
Note: The award for Brian Cassin was calculated with reference to his bonus net of tax. The award for Don Robert 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 an award over its ordinary shares on 19 May 2014 to a director by reference to a price of 1,059.3333p per share. The award is subject to performance conditions and the maximum number of shares that could vest in respect of the award is as follows:-
Name of director | Maximum number of shares |
Brian Cassin | 87,319 |
The notifications to the Company on 19 May 2014 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
Experian is the leading global information services company, providing data and analytical tools to clients around the world. The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. Experian also helps individuals to check their credit report and credit score, and protect against identity theft.
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 2014 was US$4.8 billion. Experian employs approximately 16,000 people in 39 countries and has its corporate headquarters in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.
For more information, visit http://www.experianplc.com.