Directors' Interests


Shares held in
Experian plc
31 March 2020

Mike Rogers 15,287
Executive directors  
Brian Cassin(3) 585,983
Lloyd Pitchford(3) 292,587
Kerry Williams(2) 180,532
Non-executive directors  
Dr. Ruba Borno 2,009
Caroline Donahue 10,000
Luiz Fleury 9,650
Deirdre Mahlan 15,000
George Rose 20,000


1. For regulatory purposes, as at 19 May 2020, there had been no changes in the above interests.

2. The number of Experian shares held by Kerry Williams at 31 March 2020 included 180,532 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 2020 included 117,457 and 72,444 invested shares in the Experian Co-investment Plan respectively.