Directors' Interests

 

Shares held in
Experian plc
31 March 2019
Chairman  
Don Robert 1,198,435
Executive directors  
Brian Cassin(3) 511,703
Lloyd Pitchford(3) 270,568
Kerry Williams(2) 221,969
Non-executive directors  
Dr. Ruba Borno 1,087
Caroline Donahue 10,000
Luiz Fleury 9,650
Deirdre Mahlan 15,000
Mike Rogers 9,287
George Rose 20,000
Paul Walker 15,000

 

Notes:

1. For regulatory purposes, as at 14 May 2019, there had been no changes in the above interests.

2. The number of Experian shares held by Kerry Williams at 31 March 2019 included 221,969 shares awarded to him under the Experian North America Co-investment Plan in lieu of annual bonus, 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 2019 included 152,238 and 93,906 invested shares in the Experian Co-investment Plan respectively.