Director Shares held in 
Experian plc 
31 March 2024(1)
Chairman  
Mike Rogers 16,787
Executive directors  
Brian Cassin(2) 835,717
Lloyd Pitchford(2) 471,500
Craig Boundy(2)(3) 77,146
Non-executive directors  
Alison Brittain 12,500
Kathleen DeRose 2,300
Caroline Donahue 10,000
Luiz Fleury 9,650
Jonathan Howell 13,000
Esther Lee 835,513
Louise Pentland(4) 2,800

Notes:

1. For regulatory purposes, as at 15 May 2024, there had been no changes in the above interests (except as noted below).

2. The number of Experian shares held by Brian Cassin, Lloyd Pitchford and Craig Boundy at 31 March 2024 included 96,619, 59,664 and 45,039 invested shares in the Experian Co-investment Plan respectively. 

3. The number of Experian shares held by Craig Boundy at 31 March 2024 included 32,107 shares awarded to him under the Experian North America Co-investment Plan.

4. Louise Pentland acquired an additional 4,000 shares on 2 April 2024. 

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