Directors' Interests

 

Shares held in
Experian plc
31 March 2021

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.