Experian : Director Shareholding

Experian plc

Director Shareholding

18 November 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 Lloyd Pitchford, the recently appointed Chief Financial Officer of the Company.

In accordance with the disclosure in its 2014 Annual Report and Accounts, the Company has made awards over its ordinary shares to Mr Pitchford. The awards were made on 17 November 2014 by reference to a price of 992.3333p per ordinary share, and the maximum number of shares that could vest in respect of the awards and the vesting dates are as follows:-

Performance conditions are as detailed in the 2014 Annual Report and Accounts.

The notification to the Company on 17 November 2014 was made in accordance with Disclosure Rule 3.1.2R. This notification is made in compliance with Disclosure Rule 3.1.4R.

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Experian

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.