Directors' Interests

 

Shares held in
Experian plc
31 March 2018

Chairman  
Don Robert(2) 1,198,435
Executive directors  
Brian Cassin(3) 366,789
Lloyd Pitchford 175,459
Kerry Williams(2) 213,182
Non-executive directors  
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 16 May 2018, there had been no changes in the above interests.

2. The number of Experian shares held by Kerry Williams at 31 March 2018 included 213,182 shares awarded to him under the Experian 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 at 31 March 2018 included 146,267 invested shares in the Experian Co-investment Plan.