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|
Shares held in |
|
| Chairman | |
| Mike Rogers | 15,287 |
| Executive directors | |
| Brian Cassin(3) | 574,440 |
| Lloyd Pitchford(3) | 310,226 |
| Kerry Williams(2) | 183,455 |
| Non-executive directors | |
| Dr. Ruba Borno | 3,356 |
| Alison Brittain | 7,500 |
| Caroline Donahue | 10,000 |
| Luiz Fleury | 9,650 |
| Jonathan Howell | 8,000 |
| Deirdre Mahlan | 15,000 |
| George Rose | 20,000 |
Notes:
1. For regulatory purposes, as at 17 May 2022, there had been no changes in the above interests.
2. The number of Experian shares held by Kerry Williams at 31 March 2022 included 183,455 shares awarded to him under the Experian North America Co-investment Plan as a result of his annual bonus deferral elections, in addition to his personal beneficial shareholding. Kerry Williams has an unconditional right to receive these Experian shares at the end of the relevant deferral period. These shares do not carry dividend or voting rights prior to receipt.
3. The number of Experian shares held by Brian Cassin and Lloyd Pitchford at 31 March 2022 included 100,955 and 62,296 invested shares in the Experian Co-investment Plan respectively.