Payments to former Directors

Roger Davis

Roger Davis stepped down from the Board as a non-executive director following the conclusion of the AGM on 18 July 2018. He will receive his accrued fee to the date of the AGM (of €9,363) in arrears in the usual way. Any tax due on travel expenses may also be settled by the Company, in accordance with its remuneration policy. Otherwise, Mr Davis will not receive any remuneration payment after his departure in connection with these duties, nor will he receive any payment for loss of office.

He will continue in his role as non-executive Chairman of Experian Limited, the Group’s regulated UK subsidiary, and will continue to receive his fee in connection with this role.