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|
Shares held in |
|
| Chairman | |
| Mike Rogers | 15,287 |
| Executive directors | |
| Brian Cassin(3) | 526,185 |
| Lloyd Pitchford(3) | 278,947 |
| Kerry Williams(2) | 146,930 |
| Non-executive directors | |
| Dr. Ruba Borno | 2,685 |
| Alison Brittain | 5,250 |
| Caroline Donahue | 10,000 |
| Luiz Fleury | 9,650 |
| Deirdre Mahlan | 15,000 |
| George Rose | 20,000 |
Notes:
1. For regulatory purposes, as at 18 May 2021, there had been no changes in the above interests.
2. Jonathan Howell was appointed on 1 May 2021, and purchased 4,000 Experian shares on 8 April 2021 and 4,000 Experian shares on 19 May 2021.
3. The number of Experian shares held by Kerry Williams at 31 March 2021 included 146,930 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.
4. The number of Experian shares held by Brian Cassin and Lloyd Pitchford at 31 March 2021 included 95,326 and 58,804 invested shares in the Experian Co-investment Plan respectively.