13th Oct 2006 16:07
Experian Group Limited13 October 2006 EXPERIAN GROUP LIMITED (THE "COMPANY") DIRECTORS' SHAREHOLDINGS Further to the demerger becoming effective, the delisting of GUS plc and theAdmission of the Company's Ordinary Shares on 11 October 2006, the table belowsets out the initial interests of the directors of the Company in its OrdinaryShares of 10 US cents each (the "Ordinary Shares"). Name of director Number of Number of Total Ordinary Shares deferred beneficially held(1) shares awarded(2)-------------------------------------------------------------------------------- John Peace 684,126 - 684,126 Don Robert 10,348 230,101 240,449 Paul Brooks 22,842 90,111 112,953 Sir Alan Rudge 13,585 - 13,585 David Tyler 590,069 - 590,069-------------------------------------------------------------------------------- Notes: (1) The number of Ordinary Shares for John Peace and David Tyler includesinvested shares awarded to them under the GUS Co-Investment Plan in lieu ofannual bonus. (2) The number of Ordinary Shares for Don Robert and Paul Brooks reflectsdeferred GUS shares awarded to them under the GUS North America Co-InvestmentPlan in lieu of annual bonus. Don Robert and Paul Brooks have an unconditionalright to receive an equivalent number of Ordinary Shares at the end of therelevant three year deferral period. Prior to receipt they do not have dividendor voting rights in respect of such Ordinary Shares. A further announcement in respect of rollover grants and awards under new plansto directors and persons discharging managerial responsibility will be madeshortly. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Experian