The interests of the directors (and their connected persons) in the ordinary shares of the Company at 31 March 2012 are shown below. Share options granted to directors, awards under the performance share plan and the contingent interests in matching shares under the co-investment plans are shown in the relevant tables in the Annual Report 2011. The directors have no interests in the debentures of the Group or in any shares or debentures of the Group’s subsidiaries.
|
Shares held in
Experian plc
31 March 2012(1) |
| Chairman |
|---|
| Sir John Peace |
1,483,340 |
| Executive directors |
|---|
| Don Robert(2) |
1,201,456 |
| Chris Callero(2) |
539,456 |
| Non-executive directors | |
|---|
| Fabiola Arredondo |
20,000 |
| Roger Davis |
60,000 |
| Alan Jebson |
42,597 |
| Sir Alan Rudge |
24,003 |
| Judith Sprieser |
14,402 |
| David Tyler |
85,713 |
| Paul Walker |
15,000 |
| Notes: |
| |
|
| 1. |
For regulatory purposes, as at 9 May 2012, there had been no changes in the above interests. |
| 2. |
The number of Experian shares for Don Robert and Chris Callero reflects 839,665 and 539,456 shares respectively awarded to them under the Experian North America co-investment plan in lieu of annual bonus as shown in the table which details this plan, in addition to their personal beneficial shareholding. Don Robert and Chris Callero have an unconditional right to receive Experian shares at the end of the relevant three year deferral period. These shares do not carry dividend or voting rights prior to receipt. |